Epstein Index›Documents›EFTA01511227
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511227: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112271 keyword hits
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This document is a JP Morgan account statement showing financial transactions for Jeffrey Epstein's account. It records a federal funds receipt of $150,000 from Mellon PIT for international charitable interests on April 2, along with dividend reinvestment activity in JP Morgan Institutional Prime Money Market Fund (Fund 390) totaling $1,827.73.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Receipt FED FUNDS FROM MELLON PIT 150,000.00 INTERNATIONAL CHARITABLE INTS Apr 2 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 1,827.73 MARKET FUND (FUND
Excerpt 2
390) Apr 2 Purchase 1,827.73 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -1,827.73 MARKET FUND (FUND 390) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES

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Source: U.S. Department of Justice

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