🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01484299: JP Morgan (DS10)
DS10Date unavailableEFTA014842991 keyword hits
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JP Morgan tax-free money market fund document showing transfers to Palm Beach National Bank in September.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
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 2
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
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
- 2,000,000.00
PALM BEACH NATL BK & TR CO
FAO JEFFREY EPSTEIN
LETTER FROM CLIENT
Sep 16 Sale
-
- 1,000,000 JP MORGAN
📄 Original Document
📄
Read the full document (200 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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