Epstein Index›Documents›EFTA01484859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484859: JP Morgan (DS10)

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This document is a JPMorgan Chase account statement for Jeffrey Epstein showing portfolio activity for December. It records a dividend of $148.56 deposited to a JPMorgan Institutional Tax Free Money Market Sweep Fund (Fund 840) on December 1, with a corresponding net sweep of $148.56 on December 29. The statement reflects standard monthly sweep account operations.

👤 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 148.56 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Dec 29 Net Sweep 148.56 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 148.56 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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