Epstein File EFTA01507317: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507317: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015073171 keyword hits

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This document is a JPMorgan account statement covering June 1-30, 2004, detailing currency and investment transactions for an account associated with Jeffrey Epstein. The statement records a sale of $220,521.60 in JPMorgan Institutional Prime Money Market Sweep Fund on June 17, 2004, and a spot foreign exchange transaction of $276,000 on the same date. The document shows routine institutional investment account activity with sweep fund deposits and currency trading.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INC June 01, 2004 - June 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jun 17 Sale - 220,521.60 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 220,521.60 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 17 Spot FX 276,000 SPOT CURRENCY