Epstein Index›Documents›EFTA01485221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485221: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014852211 keyword hits
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This document is a JP Morgan sweep account statement for Jeffrey Epstein covering the period January 1-31, 2009. It records sweep account activity on 1/31 involving JP Morgan Institutional funds, with account reference Q79961001, 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
Q79961001 For the Period 1/1/09 to 1/31/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 1/31 Net Sweep **JP** **MORGAN** INSTITUTIONAL

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Source: U.S. Department of Justice

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