Epstein Index›Documents›EFTA01507316
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507316: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015073161 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document contains JP Morgan account statements for the period June 1-30, 2004, documenting a sale of 2,002,532 units in JP Morgan Institutional Prime Money on June 16, 2004. The records show institutional class sweep fund activity with standard 4:30 PM EST settlement deadlines for the account.

👤 Named in This Document
No named persons linked yet
🔑 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.

📄 Original Document

📄

Read the full document (205 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence0 views

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

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

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