Epstein Index›Documents›EFTA01485392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485392: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014853921 keyword hits
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Financial account statement showing Jeffrey Epstein's holdings in a JP Morgan Institutional Tax Free Money Market Sweep Fund, with a cash balance of $56,717.85 as of the statement date. The account shows a yield of 0.13% with a sweep deadline of 11:30 AM EST.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Accrued Interest Yield Cash **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL TAX FREE N/A 0.13% MONEY MARKET SWEEP 1.29 FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) US DOLLAR 56,717.85 1.00 56,717.85 56,717.85

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Source: U.S. Department of Justice

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