Epstein File EFTA01506886: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506886: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015068861 keyword hits

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This document is a JP Morgan Chase account statement covering March 1-31, 2004, detailing investment activity in Jeffrey Epstein's account. The statement shows a purchase of $424,000 in JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund on March 19, 2004, and a buy-back option transaction of 2,250,000 GBP on March 22, 2004. The document provides transaction dates, types, quantities, and USD amounts for account activity during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INC March 01, 2004 - March 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Mar 19 Purchase 424,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 424,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 22 Buy-Back Opt 2,250,000 GBP PUT