Epstein File EFTA01554775: JP Morgan, Warrant and Asset (DS10)

Epstein Index›Documents›EFTA01554775

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554775: JP Morgan, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015547751 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

10

excerpts

This document is a JP Morgan account statement for Jeffrey Epstein covering August 1-31, 2005, showing an account balance of $81,679,681.67 USD. It details investment activity including dividend purchases of $2,100.47 and sweep fund transactions totaling $115,121.06 in JP Morgan Institutional Prime Money Market funds. The statement includes portfolio margin account information and references account number Q 30171-00-5 JPMCB.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan warrant asset perform yacht Financial Trust Company

📋 Key Excerpts10

PersonKeyword

Excerpt 1

81,679,681.67 .00 Amount Year to Date USD* U S Dollar Activity by Date Type Settlement Date Aug 1 Aug 1 Dividend Purchase 2,100.47 Quantity Description **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) - 115,121.06 Amount USD 115,121.06 EFTA01554786