Epstein File EFTA01485325: JP Morgan (DS10)

Epstein Index›Documents›EFTA01485325

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485325: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014853251 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a JP Morgan portfolio activity statement for Jeffrey Epstein covering July 2009, detailing inflows and outflows including tax-exempt income of $11.56, JPMorgan Chase custody fees of $5.67, and money market sweep fund transactions. The statement shows routine account maintenance and fund management activities during the specified month.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

7/1/09 to 7/31/09 Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount 7/1 Tax-Exempt Income **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL TAX FREE 11.56 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) 7/21 Commissions JPMORGAN CHASE (5.67) CUSTODY FEES

Excerpt 3

**MORGAN** INSTITUTIONAL TAX FREE 5.890 (5.89) MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 7 of 9 Confidential Treatment Requested