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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484266: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014842661 keyword hits
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This document is a JP Morgan Chase Bank account statement for Jeffrey Epstein showing July activity. It records a dividend of $45.70 from the JP Morgan Tax Free Money Market Premier Class Sweep Fund (92) on July 1, followed by a purchase transaction of the same amount on the same date. The sweep deadline is noted as 11:30 AM EST.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Jul 1 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 45.70 PREMIER CLASS SWEEP FUND (92
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Jul 1 Purchase 45.70 **JP** **MORGAN** TAX FREE MONEY MARKET - 45.70 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30

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Source: U.S. Department of Justice

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