Epstein Index›Documents›EFTA01484791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484791: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014847911 keyword hits
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This document is a JP Morgan account statement showing financial activity for an Epstein-related account. It records a dividend of $145.25 on June 1 from a JP Morgan Institutional Tax Free Money Market Sweep Fund (account 840), followed by a net sweep transaction on June 30 for the same amount with a sweep deadline of 11:30 AM EST. The document provides no information about the account holder or the purpose of these transactions.

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Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Jun 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 145.25 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Jun 30 Net Sweep 145.25 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 145.25 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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