Epstein Index›Documents›EFTA01504971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504971: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015049711 keyword hits
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This document shows financial transaction records from May 2002 documenting a $20 million purchase of JP Morgan Prime Money Market Fund (Institutional Shares Class, Fund 829) on May 29 by Epstein. The record includes details of derivative transactions and fund purchases through JP Morgan.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
KNOCK OUT @ 9.75 May 29 May 29 Purchase **JP** **MORGAN** PRIME MONEY MARKET FUND USD 20,000,000 1.00 - 20,000,000.00 INSTITUTIONAL SHARES CLASS (FUND 829) May

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Source: U.S. Department of Justice

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