Epstein Index›Documents›EFTA01507251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507251: JP Morgan (DS10)

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This JP Morgan financial statement covering June 1-30, 2004 documents a sale of $2,002,532 in JP Morgan Institutional Prime Money Market Fund (Sweep Fund 829) on June 16, 2004, as part of settlement activity in Epstein's account during that period.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COMPANY INC June 01, 2004 - June 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jun 16 Sale -2,002,532 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 2,002,532.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 16 Misc.

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Source: U.S. Department of Justice

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