Epstein File EFTA01505291: JP Morgan (DS10)

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Epstein File EFTA01505291: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015052911 keyword hits

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JP Morgan account statement for September 2002 documenting US Dollar activity. Records show purchases of JP Morgan Prime Money Market Fund shares on September 3, 2002, including dividend reinvestment transactions totaling $70,669.77 and $10,664.26, with trade dates in August 2002.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

September 01, 2002 - September 30, 2002 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Sep 3 Purchase 70,669.77 **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET FUND -70,669.77 INSTITUTIONAL SHARES CLASS (FUND 829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT

Excerpt 3

TRADE DATE 08/30/02 Sep 3 Purchase 10,664.26 **JP** **MORGAN** PRIME MONEY MARKET PREMIER -10,664.26 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Sep 17