""Swoop Fund"" — Epstein Files Search

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38 results for “"Swoop Fund"”

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EFTA01507952Dataset 10

2004-12-311p792w

…nonsens in the FecteratMoney Market Sweep Fund represent 6‘4"2, nthe JPMorgan FeckraPlIoney letreetFuns' and poskeoos m !he Tax Exempt Morey Marna, Swoop Fund reprozonfhokbros in the JPMorgan Tax Exempt Money Mont..Fund JPMS? es the assodan o As adoptions and most mutualhods nciuding third pony mutual hinds purchased ftWOLIph JPMSI JAIISlo • menad It,. Secundas ImostorProtedon CceporaNsn ("SiPC 7 a not.to, prottrombeeshocaperatronhad by trokarbabrsecoaSend with the Senoras and ExchanpoCconssen Savageand cash heel lava customs account at Jai& are…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507952.pdf

EFTA01484247Dataset 10

2002-05-011p662w

…funds' most wen tmoorre dndandannvaleed if you hale chosen one of me sweep mutual luds.you are n61/Ø that pastons in 100 P00'12 Money Marko, Swoop Fund lepaaseal holings in the ..Pliorgan Avne Money Market Fund pennons n the Leda& Money Merkel Snoop Pund fops-sent honing: in the JPMorgan Friere' Wray ~kart Puna and posttins in the Tax Esempt Money Market Snap Pund represent holdings in the ./Plicrgen Tes E*emp. Macy Merkel Punl JPMorgan O'Neil.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484247.pdf

EFTA01507525Dataset 10

2004-08-011p825w

…postons to the Tex Exam's; Money Medal Swoop Fund represent lksidings in the JPMorgan Tax ExemptMoneyMania Fund JPMSI a the custodian c listed options end misst mutual funds ncludeg fluid patty routeet funds purchased tteoigh JPMSI JPMSI a • namberce the Securities ImostorProtedton Capone,» r SAC 7 a nobta.prontmemboshocaporatao hided by IrokerAleakvsregiskrsdynth the Securitiesand ExchangeCanmason Securities and cash hold tars cusbmor &count at JPMSI are prof& led up to Medal net equity& each account. The fest65000W dprotecton which inchdes…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507525.pdf

EFTA01484608Dataset 10

…poseras in the Remo Money Markin Snoop Fund reaccenthoidops ho JP1nrogen Pink Money Math,: Fund, posturs in the &dens/go-4y Marko: Swoop Fund reproosntholdnes in Me JPMagen FederdMoney MaketFund and postans an the Tex EmerottioneyMaletSacep Fund reaesenflrottnes on theIPMagen Tax DemptMcney Market Fund JPMSIis Me custochen h eedoptms and most mutual funds. ncebd.og Mid perty ~fuel tends ~chased firough JPIAS1 Sirsenoklersof cake JPSÅ Funds arechsged tedernstion feeentia/b 2% of the proceedsif They examinee a redeem~es of such…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484608.pdf

EFTA01484386Dataset 10

2003-03-011p754w

…ara note that ((options an me Rare money Merkel SSDFund cePrateca hothree m be StriCrOan Plow Money Markel Fond POSAMM n Me Federal MOW Mel* Santo Pt") remes•Mnoldops n the Alaorgen federal Money Market Ford and portions in the Tax Exempt Money Meteor Swoop Fund represent holdngs m Ne JPIAtcrgen Ter Exempt Matey Market Fund JPMorgan Pnvate Bonk a the markeNep name Icr Me pewate banking busmen conducted by J P Morgan Chase 6 Co through its subsdeatres ucridwele…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484386.pdf

EFTA01484026Dataset 10

2000-06-011p642w

…V* sweep mutual funds you we noted Ihel newtons in tne Pm. Money Waal Swoop fad represent Palings An Me J P Naga Prow Money Waal Fund, pos4ons in the Federal Honey Ma, kW Swoop Fund recreant halops n WieJP Skagen Federal Money Mw AN Fund and canons al Ma Tax Early/MoneyMak& Seca Fund represent hangs in Mai P Malan Tar Exempt Money Market Fund Confidential Treatment Requested by JPMorgan JPM-SDNY-00005220 Chase CONFIDENTIAL SDNY_GM_00274418 EFTA01484026

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484026.pdf

EFTA01511242Dataset 10

2001-05-011p633w

…The tainted anntahntane and dredend ekMound for rnutwe) uncts momenta* funds' most recent aeOme dAudendennaaaed. Wow novo Noon ono of too swoop rromoi tunes you are maid mat pohnons in Me Primo Money Mw&e/ Swoop Fund represent lottings in the JPalagan Pant Money Market Fund paSMOnS n the Federal Morey Markel Sow Fund represent Wangs in to JPMagan Federal Wavy Market Fund and positions in the Tar Exempt Money Market Stoop Fund represent nokleigs m the heitagon Tor Exempt…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511242.pdf

EFTA01484241Dataset 10

2002-05-011p662w

…funds' most wen tmoorre dndandannvaleed if you hale chosen one of me sweep mutual luds.you are n61/Ø that pastons in 100 P00'12 Money Marko, Swoop Fund lepaaseal holings in the ..Pliorgan Avne Money Market Fund pennons n the Leda& Money Merkel Snoop Pund fops-sent honing: in the JPMorgan Friere' Wray ~kart Puna and posttins in the Tax Esempt Money Market Snap Pund represent holdings in the ./Plicrgen Tes E*emp. Macy Merkel Punl JPMorgan O'Neil.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484241.pdf

EFTA01511838Dataset 10

… Winegemenfinc sends., ussestesantedoscrlo b tweed.«tied Jenaryand toetWO00017~960,1aorn Mat fundIan* Ice prowling inyestnent thlwaaryend caber WV,C*3 It you news chosen ono ot trio sane naus furcts you ere ripened that positrons in the Rum: liscrioy Vanier Swoop Fund 'eminent no:digs mo .1,68Argon Rime Mono> Marko: Fond positions in :no FederalMoney Maisrel Swoop Fund ~resent hot:Sings in the JPMorgan Fockarailloney ManiaFund and~sans in mo Tam E,anc,ruccayfraskasinzorwv,tyvoseamou.ro, rn :he JP110/9." ra1Eaa1V10000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511838.pdf

EFTA01511218Dataset 10

…funds you are *Wei mat p050005 in the Ppm. Money Manual Swoop Fund represent noidings n the J P Morgan Prime Money Market Fund poslons on the Federal Money Makes Sweep Fund represent holdings in the JP Morgan Federal Money Marko( Fund and postons n the Tee Exempt 7.100 0Y Market Sweep Fund represent 14<thogs a7 coo J P Madan Tot Exempt Money Market Fund Confidential Treatment Requested by JPMorgan JPM-SDNY-00037033 Chase CONFIDENTIAL SDNY_GM_00306231 EFTA01511218

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511218.pdf

EFTA01484381Dataset 10

2003-02-011p760w

…Rune Money Market Fond Pane et Me Federal MOW Met Son. Faro reposers holdaps to the SMagan federal Money Nada Fund, and portions in the Tax Exempt Money Met Swoop Fund represent holdings m Me JPIAtcrgen Ter Exempt Mowry Market Fund JPMorgan Aware Bonk a the markeNsp name for Me private banking busmen conducted by J P Morgan Chase 6 Co through its subschanos moth:Mae ancittUng JPIArgsn Chase Sank J P Madan Trust Cowpony, NA. and .1 P Mows…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484381.pdf

EFTA01485041Dataset 10

2008-03-011p999w

…lame/and recnosccrannsatton from that fund tamiNIN providing inrostrasra araeowand other seams If you hare chosen rattans snoop renal tons, nu are nonce that nee:Tons in the Rene Money Market Snoop Fund representhonras ei Me Antiragan Row Money Mend Fund. oceans rn the FederalMoney Market Swoop Fund represent holdings on the JPMorgan FaderalAnnay MarketFund and denims in the Tax Exempt MoneyMarket SaranFund tepresentholdnigs in the JPMorgan Tat LionelMany MarketFad JAMS! is the custonn et!cladoptions and most nasal funds…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485041.pdf

EFTA01484896Dataset 10

2007-03-011p985w

…tamiy la providing olveSteneve 00VaOryalld other services f you here chosen as snoop !natal lots. you an rotted that paeans in the Pam* Money Maker Swoop Fund nspresentholangs n ere AnMagan Row Money Me o: Fund. poseons n to FederalMoney Marko? Swoop Fund represent Ixangs on the JPMorgan FoderalAloney MarketFund and pastor's in the Tax Exempt MoneyMarket Sweep Fund representhadings in the JPMorgan Tex Exempt Money Merkel OM/ JAMS! is the custodian of testedoptions and most mutual funds. inseam.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484896.pdf

EFTA01485049Dataset 10

2008-03-011p1,000w

…lame/and recnosccrannsatton from that fund tamiNIN providing inrostrasra araeowand other seams If you hare chosen rattans snoop renal tons, nu wo nonce that nee:Tons in the Rene Money Market Snoop Fund representhonras ei Me Antiragan Row Money Mend Fund. oceans rn the FederalMoney Market Swoop Fund represent holdings on the JPMorgan FaderalAnnay MarketFund and denims in the Tax Exempt MoneyMarket SaranFund tepresentholdnigs in the JPMorgan Tat LionelMany MarketFad JAMS! is the custonn et!cladoptions and most nasal funds…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485049.pdf

EFTA01484973Dataset 10

2007-10-311p1,007w

…la Crowding onveStmen1adV401yand 001r sowers rye hare chosen on of the swoop natal hats. you an naiad Ma pcattrons in the Rare Money Market Swoop Fund representhottoys n be .Meagan Row Money Madre Fund. posrbons n the FederalMoney Market Swoop Fund represent batIongs on the JPMorgan FoderalMonay Market Cunt and postons in the Tax Exempt MoneyMarble Sweep Fund reProsentholdees in the JPMorgan Ten &twig Many Merkelhoe JAMS! ra the custodian of asked options and most mutual funds including that party…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484973.pdf

EFTA01484961Dataset 10

2007-09-011p1,034w

…aaVaayand ogler StaVY:02 If you he,, chosen coed he snoop naval hint* you wo salad that patrons in the Awe Money Maker Swoop Fund representaangs n he AnMagen Ras Money Meat Fund. poseons in to Federal Money Market Swoop Fund noprosont b:angs on the JPMorgan FederelMoney Market Fund and postai in the Tax Exempt Money Market Saw Fund reasenthadaigs m The JPWcyPen TaxEmma Morey Ma0mt Punt/ JAMS! rs the astatine/ tested options and most mulual funds nctudec that…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484961.pdf

EFTA01484996Dataset 10

2007-12-011p1,019w

…you are hotted Ma pmetvons in the Roe Money Market Snoop Fund tepresonthotIonas m the .1Fidagan Row Money Werke Fund. posrbons n the FederalMoney Market Swoop Fund represent batIongs on the JPMorgan FoderelAloney MarketFund and postons in the Tax Exempt Money Meeker Sweep Fund rePrissentholdeqs in Me JPMorgan TenElernAlMorey MerkelPure JAMS! rs the custodianoflakeoptions end most mutual funds including that party mutual funds purchassd through JPMSI Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006249 Chase CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484996.pdf

EFTA01484967Dataset 10

2007-09-011p1,034w

…aaVaayand ogler StaVY:02 If you he,, chosen coed he snoop naval hint* you wo salad that patrons in the Awe Money Maker Swoop Fund representaangs n he AnMagen Ras Money Meat Fund. poseons in to Federal Money Market Swoop Fund noprosont b:angs on the JPMorgan FederelMoney Market Fund and postai in the Tax Exempt Money Market Saw Fund reasenthadaigs m The JPWcyPen TaxEmma Morey Ma0mt Punt/ JAMS! rs the astatine/ tested options and most mulual funds nctudec that…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484967.pdf

EFTA01485001Dataset 10

2007-12-011p1,015w

…you are hotted thal pmetvons in the Roe Money Market Snoop Fund tepresonthotIonas m the .1Fidagan Row Money Werke Fund. posrbons n the FederalMoney Market Swoop Fund represent batIongs on the JPMorgan FoderelAloney MarketFund and postons in the Tax Exempt Money Meeker Sweep Fund rePrissentholdeqs in Sur JPMorgan TenElernAl Money MerkelPure JAMS! rs the custodianoflakeoptions end most mutual funds including that petty mutual funds purchassd through JPMSI Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006255 Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485001.pdf

EFTA01484901Dataset 10

2007-03-011p985w

…tamiy la providing olveSteneve 00VaOryalld other services f you here chosen as snoop !natal lots. you an rotted that paeans in the Pam* Money Maker Swoop Fund nspresentholangs n ere AnMagan Row Money Me o: Fund. parsons n to FederalMoney Marko? Swoop Fund represent Ixangs on the JPMorgan FoderalAloney MarketFund and pastor's in the Tax Exempt MoneyMarket Sweep Fund representhadings in the JPMorgan Tex Exempt Money Merkel OM/ JAMS! is the custodian of testedoptions and most mutual funds. inseam.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484901.pdf

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

December 2004

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