⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01529030: Brennan, JP Morgan and Asset (DS10)
Financial RecordDate unavailableEFTA015290301 keyword hits
0
views
0
shares
0
reactions
2
persons
4
keywords
7
excerpts
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.
👤 Named in This Document
🔑 Evidence Keywords
📋 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
📄 Original Document
📄
Read the full document (1,445 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React