Epstein Index›Documents›EFTA00022038
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00022038: JP Morgan (DS8)

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This document contains a JP Morgan account statement showing a deposit of $18,300,000 sourced from the sale of a JP Morgan Institutional Prime Money Market Fund, and an email dated March 22, 2021, requesting a signature card for a JP Morgan account ending in 5001.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On that same page, a deposit of $18,300,000 is made sourced from the sale of **JP** **Morgan** Institutional Prime Money Market Fund.
Excerpt 2
22, 2021 3:14 PM To: Subject: [EXTERNAL EMAIL] - signature card Hi Mark, When you have a moment, could you please send me the signature card for the **JP**
Excerpt 3
**Morgan** account ending in 5001?

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Source: U.S. Department of Justice

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