Epstein File EFTA01557991: JP Morgan, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557991: JP Morgan, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015579911 keyword hits

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Financial account statement documenting cash holdings and activity in JP Morgan Institutional Prime Money Sweep Fund, with year-to-date activity including dividend purchases and wire transfers. The document shows significant cash balances ($81,334,672.81 and $26,718,383.78) and references a wire transfer to FirstBank Puerto Rico, with the document title indicating connections to RICO and asset matters.

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🔑 Evidence Keywords

JP Morgan RICO asset yacht Financial Trust Company wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE

Excerpt 2

81,334,672.81 26,718,383.78 Amount Year to Date USD* Activity by Date Type Settlement Date Nov 1 Nov 1 Dividend Purchase 1,522.45 Quantity Description **JP**

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL