Epstein Index›Documents›EFTA01509443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509443: Asset (DS10)

Financial RecordDate unavailableEFTA015094431 keyword hits
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This document is a brokerage account statement for an asset account held by Jeffrey Epstein, reflecting transactions executed through J.P. Morgan as clearing broker. The statement was generated in November or December 2009 and documents JPMCC's responsibilities for settling transactions, issuing trade confirmations, and handling account administration.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The **Asset** Account and will, sometime in November or December 2009, Statement reflects brokerage transactions executed through J.P.
Excerpt 2
As clearing broker, JPMCC will be responsible for of the **Asset** Account Statement. settling transactions, issuing trade confirmations and handling the various

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Source: U.S. Department of Justice

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