Epstein File EFTA01557692: JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557692: JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015576921 keyword hits

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This document is a JPMorgan Chase Bank account statement dated December 11, 2002, showing trade activity and fund transfers for an account associated with Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement lists multiple transactions involving JPMorgan Prime Money Market Premier Class Sweep Fund, including a disbursement of $1,313,188.67. The account is listed under Harry Beller c/o The Villard House with Epstein's address, and service specialists Mannino and Dorazio are noted.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan 457 Madison Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Trade Activity by Type Settlement Date Trade Date Settled Dec 11 Dec 11 Sale **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE

Excerpt 2

**MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (

Excerpt 3

Disbursement - 1,313,188.67 1,313,188.67 - 36,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN**