Epstein File EFTA01529530: JP Morgan and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529530: JP Morgan and Warrant (DS10)

Financial RecordDate unavailableEFTA015295301 keyword hits

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This document is a JPMorgan Chase bank statement for the period May 1-31, 2009, detailing cash and short-term holdings in Jeffrey Epstein's account. It shows activity in JPMorgan Institutional Tax Free Money Market Sweep Fund (840) with sweep account activity settled on May 31, 2009. The statement includes standard disclaimers regarding completeness and accuracy of financial information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan warrant bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 5/1/09 to 5/31/09 Cash & Short Term Detail Quantity Cash **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE

Excerpt 2

**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Quantity Per Unit Amount Amount 20.68 Page 6 of 9 EFTA01529535

Excerpt 3

For the Period 5/1/09 to 5/31/09 SWEEP ACCOUNT ACTIVITY Settlement Date 5/31 Type Net Sweep Description **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP