Epstein Index›Documents›EFTA01484385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484385: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843851 keyword hits
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This document contains JP Morgan institutional tax-free money market account activity for Jeffrey Epstein dated March 3. The account records a dividend of $639.72 in JP Morgan Institutional Tax Free Money Market Sweep Fund (Fund 840), followed by a corresponding purchase in JP Morgan Institutional Tax Exempt Market Institutional Class Sweep Fund. The document reflects routine sweep fund operations with an 11:30 AM EST deadline.

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PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Mar 3 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 639.72 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Mar 3 Purchase 639.72 **JP** **MORGAN** INSTITUTIONAL TAX EXEMPT -639.72 MARKET INSTITUTIONAL CLASS SWEEP FUND (840) (SWEEP

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