""Tax-Exempt Income JPM TAX FREE RESV SWEEP FD"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Tax-Exempt Income JPM TAX FREE RESV SWEEP FD"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01502269Set 10

2013-01-311p204w

Settle Date Selection Method Description Amount Amount Income 1r2 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD 03957 9.50 (ID: 1/2 Div Domest JPM HIGH YIELD FD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502269.pdf

EFTA01502159Set 10

2012-08-311p223w

Settle Date Selection Method Description Amount Amount Income 8/1 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 4.08 (ID: 628266-92-6) 8)1 Div Domest ... VALUE 6,200,000.00 (ID: 94982W-BH-6) 8/8 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD 93957 0.09 (ID: 628266-92-6) 8/16 Corporate Interest ENTRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502159.pdf

EFTA01501922Set 10

2010-04-091p160w

Date Selection Method Description Cost Amount Amount Income 10/3 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD 03957 1.84 (ID: 628266-92-6) 10/3 Dlv Donee JPM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501922.pdf

EFTA01502181Set 10

2012-09-011p149w

Settle Date Selection Method Description Amount Amount Income 9/4 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 3.96 (ID: 628266-92-6) 9/4 Div Domest JPM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502181.pdf

EFTA01549422Set 10

2012-02-0133p4,220w

Type Settle Date Selection Method Income 2/1 2/1 Description Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Div Domest Total Income SWEEP

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

EFTA01549792Set 10

2012-12-0139p4,846w

06/01/2011 (ID: 494580-AB-9) Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Div Domest Corporate Interest JPM HIGH YIELD FD

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

EFTA01501943Set 10

2011-11-301p153w

Date Selection Method Description Cost Amount Amount Income 11/1 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD 83957 2.58 (ID: 628268-924) 11/1 Corporate Interest PEABODY ENERGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501943.pdf

EFTA01549521Set 10

2012-05-0141p5,071w

Date Selection Method Income 5/1 5/1 5/1 5/4 Description Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Corporate Interest Div Domest Accrued

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

EFTA01502248Set 10

2012-12-011p229w

06/0112011 (ID: 494580-AB-9) 12/3 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 1.11 (ID: 62#266-92-6) 12/3 Div Domest JPM HIGH YIELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502248.pdf

EFTA01502312Set 10

2013-03-311p161w

Date Selection Method Description Cost Amount Amount Income 3/1 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 7.49 (ID: 628266-92-6) 3/1 Tax-Exempt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502312.pdf

EFTA01501862Set 10

Settle Date Selection Method Description Amount Amount Income 7/1 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD (ID:a 3.54 711 ON Domest JPM HIGH YIELD FD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501862.pdf

EFTA01549753Set 10

2012-11-0139p4,736w

10/12/2006 (ID: 704549-AE-4) Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Div Domest Div Domest Corporate Interest Corporate Interest Corporate

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

EFTA01549215Set 10

2011-06-3034p4,324w

Settle Date Selection Method Income 9/1 9/1 9/12 Description Tax-Exempt Income JPM TAX FREE RESV SWEEP FD (ID: 628266-92-6) JPM HIGH YIELD FD

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

EFTA01549676Set 10

2012-06-3037p4,931w

Selection Method Income 9/4 9/4 9/25 9/25 9/25 Description Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Div Domest Corporate Interest Corporate

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

EFTA01549872Set 10

2013-02-0139p4,681w

Selection Method Income 2/1 2/1 2/1 2/25 2/25 Description Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Div Domest Div Domest Corporate

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

EFTA01549183Set 10

2011-08-0132p4,106w

Type Settle Date Selection Method Income 8/1 8/1 Description Tax-Exempt Income JPM TAX FREE RESV SWEEP FD (ID: 628266-92-6) JPM HIGH YIELD FD

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

EFTA01549636Set 10

2012-08-0140p4,860w

Settle Date Selection Method Income 8/1 8/1 8/7 Description Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Div Domest Accrued Int Paid ... 94982W-BH-6) 8/8 8/16 8/22 8/27 8/27 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Corporate Interest Corporate Interest Corporate Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549636.pdf

EFTA01549562Set 10

2012-06-0137p4,575w

11/20/2006 (ID: 852061-AD-2) Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 (ID: 628266-92-6) Div Domest Corporate Interest Corporate Interest Total Income JPM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549562.pdf

EFTA01549151Set 10

2011-07-0132p4,092w

Type Settle Date Selection Method Income 7/1 7/1 Description Tax-Exempt Income JPM TAX FREE RESV SWEEP FD (ID: 628266-92-6) JPM HIGH YIELD FD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549151.pdf

EFTA01502052Set 10

2017-05-011p131w

Selection Method Description Th rt Amount Amount Income 3/1 Tax-Exempt Income JPM TAX FREE RESV SWEEP FD #3957 5.31 (ID: 628266-92-6) 3/1 Div Domest JPM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502052.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset35 total

Set 10

35