Epstein File EFTA01487703: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487703: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014877031 keyword hits

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Bank statement from JP Morgan showing internal fund transfers and account activity for Epstein Interests dated December 20. The document records a $72,456.65 internal funds transfer from a Pierpont MM account to a DDA account, a $100,000 CHIPS debit, and redemption activity from JP Morgan funds. The statement shows an ending balance of $44,456.65 and includes fees and charges for business accounts.

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JP Morgan bank statement

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Excerpt 1

$72,456.65 Dec 20 Internal Funds Transfer $72,000.00 $144,456.65 EPSTEIN INTERESTS FUNDS TRANSFERRED FROM PIERPONT MM A/C TO DDA A/C# REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FUNDS Dec 20 CHIPS Debit- Web Manual $100,000.00 $44,456.65 $100,000.00 $72,000.00 Ending Balance $44,456.65 Fees and Charges for Business Accounts