Epstein File EFTA01484364: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484364: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843641 keyword hits

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This document is a financial statement for Jeffrey Epstein covering January 2003, detailing account activity with JP Morgan Securities Inc. The record shows purchases of JP Morgan Tax Free Money Market Fund Institutional Share Class and JP Morgan Institutional Tax Exempt Market Institutional Class Sweep Fund, with transactions dated January 2, 2003 involving dividend reinvestment and sweep fund activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN January 01, 2003 - January 31, 2003 Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 2 Purchase 2,445.11 **JP**

Excerpt 2

**MORGAN** TAX FREE MONEY MARKET -2,445.11 FUND INSTITUTIONAL SHARE CLASS (FUND 840) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT

Excerpt 3

TRADE DATE 12/31/02 Jan 2 Purchase 0.83 **JP** **MORGAN** INSTITUTIONAL TAX EXEMPT -0.83 MARKET INSTITUTIONAL CLASS SWEEP FUND (840) (SWEEP DEADLINE IS 11:30