Epstein File EFTA01505503: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505503: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015055031 keyword hits

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This document is a JP Morgan account statement showing prime money market fund transactions with sweep fund activity. The statement details sales and purchases of JP Morgan Prime Money Market Premier Class Sweep Fund (350) and JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund (829), including a $60,000,000 purchase on December 12 with a 4:30 PM EST sweep deadline.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

**MORGAN** PRIME MONEY MARKET PREMIER - 151,000.00 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Dec 11 Sale - 1,288,384.26 **JP** **MORGAN** PRIME MONEY

Excerpt 2

MARKET PREMIER 1,288,384.26 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Dec 11 Purchase 1,288,384.26 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -

Excerpt 3

1,288,384.26 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 12 Purchase 60,000,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -60,000,000.00