Epstein File EFTA01511823: JP Morgan and RICO (DS10)

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Epstein File EFTA01511823: JP Morgan and RICO (DS10)

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JP Morgan account statement showing dividend and sale transactions in a JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund (Fund 829) on January 3, with a subsequent wire disbursement of $36,000.00 transferred to FirstBank Puerto Rico FAO Financial Trust Company, Inc. The transactions include a dividend of $366.77 and a sale of $35,633.23.

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🔑 Evidence Keywords

JP Morgan RICO Financial Trust Company

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PersonKeyword

Excerpt 1

Activity by Date Settlement Date Type Quantity Description Amount USD Jan 3 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 366.77 INSTITUTIONAL CLASS SWEEP

Excerpt 2

FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 3 Sale - -35,633.23 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 35,633.23 INSTITUTIONAL CLASS SWEEP FUND (829)

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -36,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.