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Document Mentions (9 shared documents)
2 mentions1 same-page
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inued Quantity Description Purchase 10,719.79 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 05/31/01 Jun 1 Jun 8 Purchase Misc. Receipt Jun 11 Purchase Jun 20 Spot FX 40,527.97 510,000 108.33 PRIME MONEY MARKET
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557354
2 mentions1 same-page
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tinued Quantity Description Purchase 7,389.49 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 07/31/01 Aug 1 Aug 8 Purchase Misc. Disbursement 3,375.45 PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST)
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557383
2 mentions1 same-page
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LON PIT INTERNATIONAL CHARITABLE FED FUNDS FROM MELLON PIT INSTITUTIONAL INTERESTS J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 07/02/01 Jul 2 Jul 2 Dividend Purchase 9,223.39 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J P
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557371
Sponsored
2 mentions1 same-page
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TITUTIONAL SHARES CLASS (FUND 829) J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 09/28/01 Oct 1 Purchase 484,867.76 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM E
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557417
2 mentions1 same-page
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ity Description Purchase 5,322.66 J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 10/31/01 Nov 1 Purchase Nov 13 Sale Nov 13 Misc Disbursement 50,035.90 - 32,000 JP MORGAN PRIME MONEY MARKET PREMIER CLA
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557447
2 mentions1 same-page
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TITUTIONAL SHARES CLASS (FUND 829) J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 11/30/01 Dec 3 Dec 4 Dec 4 Purchase Sale Misc. Disbursement 2,004,047.88 - 1,550,000 JP MORGAN PRIME MONEY MARKET PREMI
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557468
Sponsored
2 mentions1 same-page
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tinued Quantity Description Purchase 7,003.74 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 08/31/01 Sep 4 Sep 5 Purchase Sale 2,690.62 - 18,500 PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) J P
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557397
2 mentions1 same-page
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ity Description Purchase 4,075.02 J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 12/31/01 Jan 2 Jan 7 Purchase Free Delivery 5,788.35 - 1 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SW
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe EFTA01557493 mpt Money Market Fund. EFTA015
2 mentions1 same-page
Page ?Same page
ity Description Purchase 5,322.66 J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 10/31/01 Nov 1 Purchase Nov 13 Sale Nov 13 Misc Disbursement 50,035.90 - 32,000 JP MORGAN PRIME MONEY MARKET PREMIER CLA
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557432
Sponsored
Mutual Connections (34)
Entities connected to both J.P.MORGAN SECURITIES INC and the JPMorgan Federal Money Market Fund
Newark
LOCATION30 w/ J.P.MORGAN·83 w/ the
JPMorgan Chase
ORGANIZATION29 w/ J.P.MORGAN·77 w/ the
Jeffrey Epstein
PERSON16 w/ J.P.MORGAN·83 w/ the
Funds Distributor, Inc.
ORGANIZATION12 w/ J.P.MORGAN·78 w/ the
the Federal Money Market Sweep Fund
ORGANIZATION16 w/ J.P.MORGAN·44 w/ the
Financial Trust Company
ORGANIZATION33 w/ J.P.MORGAN·15 w/ the
Private Investments
ORGANIZATION16 w/ J.P.MORGAN·28 w/ the
American Century Funds
ORGANIZATION12 w/ J.P.MORGAN·31 w/ the
J P MORGAN INSTITUTIONAL
ORGANIZATION34 w/ J.P.MORGAN·6 w/ the
Morgan Guaranty Trust Company
ORGANIZATION24 w/ J.P.MORGAN·14 w/ the
JPMorgan Investment Management Inc.
ORGANIZATION9 w/ J.P.MORGAN·26 w/ the
Private Client Services
ORGANIZATION20 w/ J.P.MORGAN·14 w/ the
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION5 w/ J.P.MORGAN·20 w/ the
The American Century
ORGANIZATION12 w/ J.P.MORGAN·12 w/ the
Options
ORGANIZATION2 w/ J.P.MORGAN·22 w/ the
SR
Stanton Christiana Roa
PERSON9 w/ J.P.MORGAN·12 w/ the
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION9 w/ J.P.MORGAN·12 w/ the
American Century Investment Services Inc.
ORGANIZATION9 w/ J.P.MORGAN·12 w/ the
American Century Investmen
ORGANIZATION9 w/ J.P.MORGAN·12 w/ the
PALM BEACH NATL BK & TR CO
ORGANIZATION7 w/ J.P.MORGAN·9 w/ the