Epstein Index›Documents›EFTA01484474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484474: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014844741 keyword hits
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This document contains JP Morgan institutional tax-free money market account activity for Jeffrey Epstein dated December 1. The account records a dividend of $184.60 in JP Morgan Institutional Tax Free Money Market Sweep Fund (Fund 840), followed by a corresponding purchase transaction. The document reflects routine sweep fund operations with an 11:30 AM EST deadline.

👤 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 Dec 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 184.60 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Dec 1 Purchase 184.60 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 184.60 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:

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