Epstein Index›Documents›EFTA01998132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01998132: JP Morgan (DS10)

Financial RecordDate unavailableEFTA019981321 keyword hits
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This document is a financial summary listing approximate available cash across multiple accounts associated with Jeffrey Epstein's entities. It identifies JP Morgan accounts (including one managed by Ted Serure) holding approximately $6.1 million combined, a Valartis managed account with $2.4 million, and a Merrill Lynch real estate account with $425,000. The summary appears to be an internal accounting of liquid assets across FTC, JEE, and FT Real Estate entities.

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Excerpt 1
The following is a summary of approximate available cash: FTC: **JP** **Morgan** - 150,000 **JP** **Morgan** (Ted Serure) - 3,880,000 Valartis - (Managed Account) 2,400,000
Excerpt 2
JEE: **JP** **Morgan** (Ted Serure) - 2,070,000 **JP** **Morgan** - 56,000 FT Real Estate: Merrill Lynch 425,000 EFTA_R1_00493660 EFTA01998132 I will provide you a list

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