Epstein Index›Documents›EFTA00014685
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00014685: Brennan, JP Morgan and Asset (DS8)

Financial RecordDate unavailableEFTA000146851 keyword hits
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This document is a JP Morgan Private Bank account statement for Jeffrey Epstein showing asset portfolio activity as of September 2002. The statement details multiple transactions in JP Morgan Tax Free Money Market Funds and Premier Class Sweep Funds, including purchases and sales totaling over $2,000,000, with accrued income of $11,992.75. The account is held at JPMorgan Chase Bank in New York, NY.

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PersonKeyword
Excerpt 1
**MORGAN** TAX FREE MONEY MARKET USD 21,086.37 1.00 -21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 10 Sep 10 Sale **JP** **MORGAN** TAX FREE MONEY MARKET
Excerpt 2
**MORGAN** TAX FREE MONEY MARKET 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 3 Purchase 21,086.37 **JP** **MORGAN** TAX FREE MONEY MARKET -21,086.37 FUND
Excerpt 3
**MORGAN** TAX FREE MONEY MARKET -957.08 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Sep 10 Sale -2,000,000 **JP** **MORGAN** TAX FREE MONEY MARKET

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