Epstein File EFTA01511525: Client, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511525: Client, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015115251 keyword hits

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This document is a JPMorgan Chase account statement for December 2002 showing client transactions in JP Morgan Prime Money Market funds and institutional sweep accounts. The statement lists sales totaling over $1.3 million on December 10-11, 2002, with sweep deadline information and confidential treatment requests by JPMorgan.

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🔑 Evidence Keywords

client JP Morgan RICO Financial Trust Company

📋 Key Excerpts7

PersonKeyword

Excerpt 1

LETTER FROM **CLIENT** Dec 11 Sale - -1,313,188.67 JP MORGAN PRIME MONEY MARKET PREMIER 1,313,188.67 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST)

Excerpt 2

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00037352 Chase CONFIDENTIAL SDNY_GM_00306550 EFTA01511525

Excerpt 3

December 01, 2002 - December 31, 2002 Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 10 Sale -27,000 **JP** **MORGAN** PRIME