Epstein Index›Documents›EFTA01484192
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484192: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014841921 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This JP Morgan Chase Bank financial record documents account activity for December, showing dividend and purchase transactions totaling $400.18 USD in a JP Morgan Tax Free Money Market Premier Class Sweep Fund. The transactions occurred on December 3rd with an 11:30 AM EST sweep deadline, reflecting routine money market fund management.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Dec 3 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 400.18 PREMIER CLASS SWEEP FUND (92
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Dec 3 Purchase 400.18 **JP** **MORGAN** TAX FREE MONEY MARKET -400.18 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30

📄 Original Document

📄

Read the full document (144 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability