Epstein File EFTA01505258: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505258: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015052581 keyword hits

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This JP Morgan account statement covers August 2002 and documents purchases in JP Morgan Prime Money Market Premier Class Sweep Fund totaling $837,250 and $8,599.96, with trade dates in July 2002 and sweep deadlines noted at 4:30 PM EST. The statement also references a resale of a purchased FX option.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

August 01, 2002 - August 31, 2002 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Aug 1 Purchase 72,173.02 **JP**

Excerpt 2

TRADE DATE 07/31/02 Aug 1 Purchase 8,599.96 **JP** **MORGAN** PRIME MONEY MARKET PREMIER -8,599.96 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Aug 2 Sell

Excerpt 3

RESALE OF PURCHASED FX OPTION TRADE DATE 07/31/02 Aug 2 Purchase 837,250 **JP** **MORGAN** PRIME MONEY MARKET PREMIER -837,250.00 CLASS SWEEP FUND (350) SWEEP