Epstein File EFTA01506708: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506708: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015067081 keyword hits

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This document is a JP Morgan account statement for Jeffrey Epstein covering February 1-29, 2004, detailing US Dollar activity. It records sales transactions including a $28,750,000 sale on February 6, 2004, and a $10,000,000 sale on February 9, 2004, both involving JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund accounts. The document shows routine investment account management and fund transfers during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

February 01, 2004 - February 29, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Feb 6 Sale - -28,750,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 28,750,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 9 Sale - - 10,000,000 **JP** **MORGAN**