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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528865: JP Morgan, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015288651 keyword hits
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JP Morgan Chase Bank account statement for Jeffrey Epstein dated November 2001 showing asset allocation and cash management activity. The document lists the account holder as Jeffrey Epstein at 345 Park Avenue, New York, NY 10154-1002 and shows tax-free money market fund transactions with a 7-day annualized yield of 1.50%. A wire transfer disbursement of 550,000 to Palm Beach is recorded, with the portfolio consisting of 100% cash and short-term investments.

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PersonKeyword
Excerpt 1
**MORGAN** TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.50% Important Information about
Excerpt 2
Disbursement 979.41 Quantity Description **JP** **MORGAN** TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) **JP** **MORGAN** TAX FREE
Excerpt 3
Disbursement - 550,000 **JP** **MORGAN** TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) TRANSFERRED BY WIRE TO PALM BEACH

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