Epstein File EFTA01528963: JP Morgan and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528963: JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015289631 keyword hits

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This document is a JPMorgan Chase Bank account statement dated January 2003 for Jeffrey Epstein at 345 Park Avenue, New York, NY (Account Number ending in 10154-1002). The statement shows holdings in JP Morgan Institutional Tax Exempt Market Institutional Class Sweep Fund and Tax Free Money Market Premier Class Sweep Fund, with a purchase transaction dated 12/31/02. The document reflects tax-exempt investment positions and asset portfolio management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**MORGAN** INSTITUTIONAL TAX EXEMPT MARKET INSTITUTIONAL CLASS SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Short Term by Maturity J P MORGAN TAX FREE

Excerpt 2

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

Excerpt 3

MORGAN SECURITIES INC AS AGENT TRADE DATE 12/31/02 Jan 2 Purchase 0.83 **JP** **MORGAN** INSTITUTIONAL TAX EXEMPT MARKET INSTITUTIONAL CLASS SWEEP FUND (840) (