Epstein File EFTA01558102: JP Morgan, RICO and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558102: JP Morgan, RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015581021 keyword hits

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This document contains detailed financial records showing multiple transactions involving JP Morgan Institutional Prime Money Institutional Class Sweep Fund (829), with disbursements and wire transfers totaling over $1.6 million. The document references transfers to FirstBank Puerto Rico and shows multiple transactions with specific dollar amounts ($1,501,808.78, $100,000, $50,000) processed with a 4:30 PM EST sweep deadline.

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🔑 Evidence Keywords

JP Morgan RICO asset Financial Trust Company wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

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

Excerpt 2

Disbursement 1,501,808.78 - 29,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL

Excerpt 3

Disbursement - 100,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO