Epstein Index›Documents›EFTA01508066
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508066: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015080661 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank statement covering February 1-28, 2005, documenting US Dollar activity in Epstein's account. On February 25, 2005, the statement shows a purchase of $941,835.66 in JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund and a forward foreign exchange contract for $5,000,000. The document reflects active cash management and investment activity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morganbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2005 - February 28, 2005 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Feb 25 Purchase 941,835.66 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - - 941,835.66 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 25 Fwd FX Ctrct 5,000,000 SETTLE

📄 Original Document

📄

Read the full document (241 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability