Epstein File EFTA01528951: Brennan, JP Morgan and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528951: Brennan, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015289511 keyword hits

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This is a JP Morgan Chase Bank account statement for Jeffrey Epstein (Account #345 Park Avenue, New York) dated December 2002, documenting asset account holdings including JP Morgan Tax Free Money Market Premier Class Sweep Fund and JP Morgan Institutional Tax Exempt Market Institutional Class Sweep Fund. The statement records a wire transfer disbursement of $1,000,000 to Palm Beach National Bank & Trust Company on behalf of Jeffrey Epstein, with subsequent purchase and sale transactions totaling approximately $959.81.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

JP Morgan asset Financial Trust Company Palm Beach client wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

MORGAN SECURITIES INC AS AGENT TRADE DATE 11/29/02 Dec 2 Dec 6 Purchase Sale 0.87 - 1,000,000 **JP** **MORGAN** TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Dec 12 Sale Dec 12 Purchase - 959.81 959.81 **JP** **MORGAN**

Excerpt 3

TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) **JP** **MORGAN** INSTITUTIONAL TAX EXEMPT MARKET INSTITUTIONAL CLASS SWEEP