Epstein File EFTA01506339: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506339: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015063391 keyword hits

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This document records J.P. Morgan Institutional Prime Money Market Fund transactions for November 2003, showing multiple sales including 112,540 units on November 12 and $1,000,000 on November 13, with a $47,000 deduction on an unspecified date. All transactions are institutional-class sweep fund activity with 4:30 PM EST sweep deadlines, and the document is marked as requesting confidential treatment.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

November 01, 2003 - November 30, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 12 Sale - 112,540 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 112,540.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 13 Sale - 1,000,000 **JP** **MORGAN** INSTITUTIONAL

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY - 47,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by