Epstein File EFTA01511208: JP Morgan (DS10)

Epstein Index›Documents›EFTA01511208

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511208: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112081 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a JP Morgan account statement dated February 1-28, 2001, showing investment activity for Jeffrey Epstein. The statement records a purchase of $12,866,170.37 in JP Morgan Institutional Prime Money Market Fund (Fund 390) on February 1, 2001, along with dividend income of $101,175.75 and an additional purchase of $101,175.75 in the same fund on the same date. The document provides detailed transaction records including trade dates, settlement dates, and fund descriptions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2001 - February 28, 2001 Activity by Date continued Settlement Date Type Quantity Description Amount USD Feb 1 Purchase 12,866,170.37 **JP** **MORGAN**

Excerpt 2

INSTITUTIONAL PRIME MONEY - 12,866,170.37 MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 02/01/01 Feb 1 Dividend **JP** **MORGAN**

Excerpt 3

INSTITUTIONAL PRIME MONEY 101,175.75 MARKET FUND (FUND 390) Feb 1 Purchase 101,175.75 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 101,175.75 MARKET FUND (FUND