Epstein Index›Documents›EFTA01504973
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504973: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015049731 keyword hits
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Financial transaction record dated May 20 documenting a purchase of 20,000,000 USD in JP Morgan Prime Money Market Premier Class Sweep Fund (350) with a sweep deadline of 4:30 PM EST.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
May 20 Purchase 20,000,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER - - 20,000,000.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Confidential Treatment

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Source: U.S. Department of Justice

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