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Epstein File EFTA01485230: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014852301 keyword hits
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This financial record documents sweep account activity for the period February 1-28, 2009, showing a net sweep transaction with JP Morgan Institutional on February 28, 2009. The account number Q79961001 is referenced, but the excerpt does not provide specific transaction amounts or additional financial details.

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JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Q79961001 For the Period 2/1/09 to 2/28/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 2/28 Net Sweep **JP** **MORGAN** INSTITUTIONAL

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Source: U.S. Department of Justice

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