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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507978: JP Morgan (DS10)

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This document is a financial statement showing US Dollar activity in Jeffrey Epstein's JP Morgan account for the period December 1-31, 2004. On December 16, the account purchased 1,141,615.50 units of JP Morgan Institutional Prime Money Market Fund (Institutional Class Sweep Fund 829) for $1,141,615.50, and on December 17 there was a free delivery transaction involving 199,900 units of Walt Disney stock.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 2004 - December 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 16 Purchase 1,141,615.50 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 1,141,615.50 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 17 Free Delivery - 199,900 WALT

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