🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511358: JP Morgan (DS10)
DS10February 1, 2002EFTA015113581 keyword hits
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excerpts
DOJ disclosure document showing JP Morgan Prime Money Market Fund activities in February 2002.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
February 01, 2002 - February 28, 2002
Activity by Date
continued
Settlement
Date
Type
Quantity Description
Amount USD
Feb 1
Dividend
JP MORGAN PRIME MONEY
Excerpt 2
MARKET FUND
3,737.80
INSTITUTIONAL SHARES CLASS
(FUND 829)
Feb 1
Purchase
3,737.80 JP MORGAN PRIME MONEY MARKET FUND
-3,737.80
INSTITUTIONAL SHARES CLASS
Excerpt 3
Receipt
FUNDS TRANSFERRED FROM DDA
122,032.79
AC#
TO
BRKRG AC#
(PRN)
Feb 12 Sale
-
- 1,000,000
JP MORGAN PRIME MONEY MARKET PREMIER
1,000,000.00
CLASS
📄 Original Document
📄
Read the full document (201 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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