Epstein File EFTA01511261: JP Morgan (DS10)

Epstein Index›Documents›EFTA01511261

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511261: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112611 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains JP Morgan institutional investment account activity for Jeffrey Epstein dated July 2, 2001. It records a sale of $150,000 in JP Morgan Institutional Prime Money Market Fund shares, a dividend payment of $9,223.39, and reinvestment of that dividend. The transactions were processed by JP Morgan Securities Inc as agent at $1.00 per unit.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Receipt FED FUNDS FROM MELLON PIT 754,832.00 INSTITUTIONAL INTERESTS Jul 2 Sale - 150,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 150,000.00 MARKET FUND (FUND

Excerpt 2

390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 07/02/01 Jul 2 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 9,223.39 MARKET FUND (FUND 390)

Excerpt 3

Jul 2 Purchase 9,223.39 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -9,223.39 MARKET FUND (FUND 390) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC