Epstein Index›Documents›EFTA01484831
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484831: JP Morgan (DS10)

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This document is a JP Morgan Chase Bank account statement for Jeffrey Epstein showing September activity. It records a dividend of $149.41 from the JP Morgan Institutional Tax Free Money Market Sweep Fund (840) on September 1, with a net sweep of the same amount on September 29. The sweep deadline is noted as 11:30 AM EST.

👤 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 Sep 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 149.41 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Sep 29 Net Sweep 149.41 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 149.41 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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