Epstein File EFTA01511795: JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511795: JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015117951 keyword hits

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This document shows JP Morgan brokerage account activity from November 1-30, 2004, detailing sales of JP Morgan Institutional Prime Money Market Fund shares totaling $208,000. The records indicate wire transfers totaling $179,000 sent to FirstBank Puerto Rico FAO Financial Trust Company, Inc., with a sweep deadline noted at 4:30 PM EST. The document tracks investment liquidations and fund transfers to a Puerto Rico financial entity.

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🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company client wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

November 01, 2004 - November 30, 2004 Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 8 Sale 29,000 **JP** **MORGAN** INSTITUTIONAL

Excerpt 2

AS REQUESTED Nov 22 Sale - 179,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 179,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST)

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -29,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.