Epstein Index›Documents›EFTA01484592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484592: JP Morgan (DS10)

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This document is a JP Morgan account statement for Jeffrey Epstein showing investment activity in December. It records a dividend of $60.50 on December 1 and a purchase of $60.50 on the same date, both involving JP Morgan Institutional Tax Free Money Market Sweep Fund (840) with an 11:30 AM EST sweep 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 60.50 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Dec 1 Purchase 60.50 **JP** **MORGAN** INSTITUTIONAL TAX FREE -60.50 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30

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Source: U.S. Department of Justice

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