Epstein Index›Documents›EFTA01484755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484755: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014847551 keyword hits
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This document is a JP Morgan account statement showing investment activity for Jeffrey Epstein's account. It records a dividend of $116.46 on March 1 and a net sweep of $116.46 on March 31, both involving JP Morgan Institutional Tax Free Money Market Sweep Fund (840). The transactions show routine money market fund activity 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 Mar 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 116.46 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Mar 31 Net Sweep 116.46 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 116.46 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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