Epstein File EFTA01484348: Client and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484348: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843481 keyword hits

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JP Morgan financial account statement for Jeffrey Epstein covering December 1-31, 2002, documenting sales of JP Morgan Tax Free Money Market Fund Institutional Share Class totaling $1,000,000 on December 19 and December 23, 2002. The document is marked confidential and was produced by JPMorgan Chase with a request for confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FAO JEFFREY EPSTEIN LETTER FROM **CLIENT** Dec 23 Sale - - 1,000,000 JP MORGAN TAX FREE MONEY MARKET 1,000,000.00 FUND INSTITUTIONAL SHARE CLASS (FUND 840)

Excerpt 2

FAO JEFFREY EPSTEIN LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00005573 Chase CONFIDENTIAL SDNY_GM_00274771 EFTA01484348

Excerpt 3

EPSTEIN December 01, 2002 - December 31, 2002 Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 19 Sale - - 1,000,000 **JP**