Epstein Index›Documents›EFTA01485152
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485152: JP Morgan (DS10)

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This document is a JP Morgan sweep account statement for Jeffrey Epstein covering the period September 1-30, 2008. It records sweep account activity on 9/30 involving JP Morgan Institutional Tax Free funds, though specific transaction amounts are not fully visible in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 9/1/08 to 9/30/08 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 9/30 Net Sweep **JP** **MORGAN** INSTITUTIONAL TAX FREE

📄 Original Document

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Source: U.S. Department of Justice

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