Epstein Index›Documents›EFTA01511329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511329: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015113291 keyword hits
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This document is a JP Morgan account statement covering December 1-31, 2001, detailing investment activity for an account associated with Jeffrey Epstein. The statement records dividend income, purchases, and reinvestments in JP Morgan Prime Money Market Fund (Institutional Shares Class, Fund 829), with transactions totaling thousands of dollars. The document shows routine financial account management through JP Morgan Securities Inc.

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Excerpt 1
December 01, 2001 - December 31, 2001 Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 3 Dividend **JP** **MORGAN** PRIME MONEY
Excerpt 2
MARKET FUND 4,435.47 INSTITUTIONAL SHARES CLASS (FUND 829) Dec 3 Purchase 4,435.47 **JP** **MORGAN** PRIME MONEY MARKET FUND -4,435.47 INSTITUTIONAL SHARES CLASS
Excerpt 3
(FUND 829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 11/30/01 Dec 3 Purchase 2,004,047.88 **JP** **MORGAN** PRIME MONEY

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