Epstein File EFTA01485179: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485179: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014851791 keyword hits

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This document contains JP Morgan institutional account statements for Jeffrey Epstein dated November 2008, showing inflows and outflows related to a tax-exempt money market sweep fund. The records document a reversal entry from November 3, 2008, and subsequent sweep account activity with amounts of $112.92 and related transactions. The document tracks routine money market fund transfers with sweep deadline notifications at 11:30 AM EST.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

08 INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount 11/7 Tax-Exempt Income TO REVERSE ENTRY OF 11/03/2008 (114.85) **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) 11/7 Tax-Exempt Income **JP** **MORGAN** INSTITUTIONAL TAX FREE 112.92

Excerpt 3

SWEEP DEADLINE IS 11:30 AM EST) Total Inflows & Outflows $112.92 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 11/30 Net Sweep **JP**