Epstein Index›Documents›EFTA01484933
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484933: JP Morgan (DS10)

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JP Morgan account statement for June 2003 showing dividend activity of $168.08 from JP Morgan Institutional Tax Free Money Market Sweep Fund on June 1, with a net sweep transaction on June 29, 2003.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Jun 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 168.08 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Jun 29 Net Sweep 168.08 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 168.08 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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