Epstein Index›Documents›EFTA01511217
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511217: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112171 keyword hits
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This document is a brokerage account statement for Jeffrey Epstein showing dividend deposits in March from JP Morgan Institutional Prime Money Market Sweep Fund totaling $36,078.06 and a Prime Money Market Sweep Fund deposit of $8,697.52. The statement is marked as confidential and was requested for confidential treatment by JPMorgan Chase.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Settlement Date Type Quantity Description Amount USD Mar 1 Dividend PRIME MONEY MARKET SWEEP FUND 8,697.52 (SWEEP DEADLINE IS 4:30 PM EST) Mar 1 Dividend **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 36,078.06 MARKET FUND (FUND 390) Confidential Treatment Requested by JPMorgan JPM-SDNY-00037031 Chase CONFIDENTIAL SDNY_GM

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Source: U.S. Department of Justice

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