Epstein File EFTA01508093: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508093: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015080931 keyword hits

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This document contains JP Morgan institutional money market account activity for Jeffrey Epstein, showing dividend and purchase transactions dated March 1. The account records a dividend of $61,556.40 in JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund, followed by a purchase of the same amount. The document reflects routine sweep fund operations with a 4:30 PM EST deadline.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Mar 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 61,556.40 INSTITUTIONAL

Excerpt 2

CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 1 Purchase 61,556.40 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -61,556.40 INSTITUTIONAL CLASS SWEEP