Epstein File EFTA01507974: JP Morgan and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507974: JP Morgan and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015079741 keyword hits

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This document is a JP Morgan account statement for Jeffrey Epstein covering December 1-31, 2004. It records sales of JP Morgan Institutional Prime Money Market Sweep Fund totaling $888,130.13 and $158,000.00, and a wire transfer of $1,000,000 to Bear Stearns & Company on December 6, 2004, designated for Financial Trust Company, Inc. The statement documents both routine sweep account activity and a significant wire transfer during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Bear Stearns Financial Trust Company wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

December 01, 2004 - December 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 1 Sale - 888,130.13 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 888,130.13 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 1 Misc.

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY - 158,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 6 Misc.