Epstein Index›Documents›EFTA01505662
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505662: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015056621 keyword hits
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This document is a JP Morgan account statement showing US Dollar activity by settlement date for Jeffrey Epstein's account. The statement dated May 1 records a dividend payment of $90,795.14 USD from a JP Morgan Institutional Prime Money Market Institutional account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD May 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 90,795.14 INSTITUTIONAL

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Source: U.S. Department of Justice

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