Epstein Index›Documents›EFTA01529030
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01529030: Brennan, JP Morgan and Asset (DS10)

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JPMorgan Chase brokerage account portfolio statement for Jeffrey E. Epstein at 345 Park Avenue, New York, NY, dated December 2003, showing institutional tax-free money market sweep fund holdings and a wire transfer of $2,408,447.11 to the Sweater Trust. The account reflects multiple transactions including purchases, sales, and disbursements during the month.

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Dec 1 Purchase 184.60 **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY
Excerpt 2
REF: TR 500 U/A/D 5/22/01 **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Dec 3 Misc.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO 0925 3186 FAO THE SWEATER TRUST AS REQUESTED Dec 4 Sale - 2,408,447.11 **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET

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