Epstein Index›Documents›EFTA01508195
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508195: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015081951 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is a JP Morgan account statement dated July 1 showing US dollar activity including a dividend payment of $1,609.23 from JP Morgan Institutional Prime Money Market Fund and a purchase of $416,431.14 in the same fund. The transactions reflect sweep account activity with a 4:30 PM EST deadline.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Jul 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 1,609.23 INSTITUTIONAL
Excerpt 2
CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 1 Purchase 416,431.14 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY - 416,431.14 INSTITUTIONAL CLASS

📄 Original Document

📄

Read the full document (182 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