Epstein Index›Documents›EFTA01511225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511225: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112251 keyword hits
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This document records JP Morgan Institutional Prime Money Market Fund transactions for Jeffrey Epstein in April, including a sale of $1,827.73 on April 3, a large purchase of $1,810,001.27 on April 3, a sale of $1,000,000 on April 4, and a sale of $36,000 on April 17. All transactions involve Fund 390 with a unit value of 1.00.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
**MORGAN** INSTITUTIONAL PRIME MONEY USD 1,827.73 1.00 -1,827.73 MARKET FUND (FUND 390) Apr 3 Apr 3 Purchase **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD 1,810,001.27
Excerpt 2
1.00 1,810,001.27 MARKET FUND (FUND 390) Apr 4 Apr 4 Sale **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD - 1,000,000 1.00 1,000,000.00 - 1,000,000.00 MARKET
Excerpt 3
FUND (FUND 390) Apr 17 Apr 17 Sale **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD - 36,000 1.00 36,000.00 -36,000.00 MARKET FUND (FUND 390) Confidential Treatment

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