Epstein Index›Documents›EFTA01484895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484895: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014848951 keyword hits
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This document contains JP Morgan institutional tax-free money market sweep fund account activity for Jeffrey Epstein, showing dividend and sweep transactions in March with amounts of $140.78. The account maintained automatic sweep deadlines at 11:30 AM EST. The record reflects routine money market fund management with minimal transaction amounts.

👤 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 140.78 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Mar 30 Net Sweep 140.78 **JP** **MORGAN** INSTITUTIONAL TAX FREE -140.78 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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