""Settle Date Selection Method Sweep Account""

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Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset36 total

Set 10

results for “"Settle Date Selection Method Sweep Account"”

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EFTA01550293Set 10

2013-12-0137p4,488w

TRUST ACCT. For the Period 10/1/13 to 10/31/13 SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 10/31 Description JPM TR I TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550293.pdf

EFTA01350845Set 10

2013-08-0138p4,720w

ACCT. W48054006 For the Period 8/1/13 to 8/31/13 SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 8/31 Description 3PM TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350845.pdf

EFTA01549422Set 10

2012-02-0133p4,220w

Domest Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 2/29 Description JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549422.pdf

EFTA01550330Set 10

2014-01-0132p4,020w

Interest Accrued Int Recd Corporate Interest Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 11/30 Description 3PM TR I TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550330.pdf

EFTA01550217Set 10

2013-08-0139p4,687w

TRUST ACCT. For the Period 8/1/13 to 8/31/13 SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 8/31 Description 3PM TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550217.pdf

EFTA01549792Set 10

2012-12-0139p4,846w

Selection Method Income 12/27 Corporate Interest Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 12/31 Description JPM TAX FREE RESV SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549792.pdf

EFTA01549521Set 10

2012-05-0141p5,071w

TRUST ACCT. For the Period 5/1/12 to 5/31/12 SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 5/31 Description 3PM TAX FREE RESV SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549521.pdf

EFTA01550120Set 10

2013-06-0142p5,103w

6/25 Accrued Int Recd Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 6/30 Description 3PM TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550120.pdf

EFTA01550067Set 10

2013-05-0153p6,644w

TRUST ACCT. For the Period 5/1/13 to 5/31/13 SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 5/31 Description 3PM TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550067.pdf

EFTA01550256Set 10

2013-06-3037p4,739w

Domest Corporate Interest Corporate Interest Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 9/30 Description 3PM TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550256.pdf

EFTA01549753Set 10

2012-11-0139p4,736w

TRUST ACCT. For the Period 11/1/12 to 11/30/12 SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 11/30 Description JPM TAX FREE RESV SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549753.pdf

EFTA01549215Set 10

2011-06-3034p4,324w

4812C0-80-3) Corporate Interest Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 9/30 Description JPM TAX FREE RESV SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549215.pdf

EFTA01549319Set 10

2011-12-0137p4,434w

GAINS @ 0.05937 (ID: 4812C0-80-3) Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 12/31 Description 3PM TAX FREE RESV SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549319.pdf

EFTA01549911Set 10

2012-12-3140p4,915w

TRUST ACCT. For the Period 3/1/13 to 3/31/13 SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 3/31 Description 3PM TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549911.pdf

EFTA01549100Set 10

2011-05-0127p3,766w

Name Change Name Change Total Miscellaneous Credits SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 5/31 Description 3PM TAX FREE RESV SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549100.pdf

EFTA01549951Set 10

2013-04-0134p4,368w

Corporate Interest Corporate Interest Div Domest Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 4/30 Description JPM TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549951.pdf

EFTA01549676Set 10

2012-06-3037p4,931w

TRUST ACCT. For the Period 9/1/12 to 9/30/12 SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 9/30 Description JPM TAX FREE RESV SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549676.pdf

EFTA01549872Set 10

2013-02-0139p4,681w

TRUST ACCT. For the Period 2/1/13 to 2/28/13 SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 2/28 2/28 Net Sweep Total Sweep Account Purchases TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549872.pdf

EFTA01549985Set 10

2013-04-0143p5,298w

Corporate Interest Corporate Interest Div Domest Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 4/30 Description JPM TAX FREE PREMIER SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549985.pdf

EFTA01549183Set 10

2011-08-0132p4,106w

Domest (ID: 4812C0-80-3) Total Income SWEEP ACCOUNT ACTIVITY Type Settle Date Selection Method Sweep Account Purchases Net Sweep 8/31 Description JPM TAX FREE RESV SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549183.pdf