Epstein File EFTA01484475: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484475: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014844751 keyword hits

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This document is a JP Morgan account statement showing significant financial transactions. It records receipt of $2,212,833.72 in fed funds from Mellon Bank N.A. on December 3, 2001 (referenced as TR 500), followed by a purchase of the same amount in a JP Morgan Institutional Tax Free Money Market fund. On December 4, a wire transfer of $2,408,447.11 was made to 'The Sweater Trust' as requested, with a corresponding sale transaction in the JP Morgan fund.

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JP Morgan wire transfer

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Excerpt 1

Receipt FED FUNDS RCVD FROM MELLON BK N.A. 2,212,833.72 REF: TR 500 U/A/D 5/22/01 Dec 3 Purchase 2,212,833.72 **JP** **MORGAN** INSTITUTIONAL TAX FREE -2,212,833.72

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -2,408,447.11 0925 3186 FAO THE SWEATER TRUST AS REQUESTED Dec 4 Sale - -2,408,447.11 **JP** **MORGAN** INSTITUTIONAL TAX FREE