Epstein File EFTA01511578: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511578: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015115781 keyword hits

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This JP Morgan account statement dated June 2 shows dividend and purchase activity in Jeffrey Epstein's account. It records a $1,007.01 dividend from JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund followed by a matching purchase transaction of the same amount, reflecting routine sweep fund management with a 4:30 PM EST deadline.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Activity by Date Settlement Date Type Quantity Description Amount USD Jun 2 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 1,007.01 INSTITUTIONAL CLASS SWEEP

Excerpt 2

FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 2 Purchase 1,007.01 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -1,007.01 INSTITUTIONAL CLASS SWEEP FUND (829)