Epstein Index›Documents›EFTA01505948
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505948: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015059481 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is a JPMorgan account statement for the period July 1-31, 2003, showing US Dollar activity. It records a sale transaction on July 1, 2003, involving a JPMorgan Institutional Prime Money Market Institutional Class Sweep Fund with an amount of $955,203.12 USD.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COMPANY INC July 01, 2003 - July 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jul 1 Sale - 955,203.12 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 955,203.12 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 1 Misc.

📄 Original Document

📄

Read the full document (214 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability