Epstein File EFTA00080622: JP Morgan and Asset (DS9)

Epstein Index›Documents›EFTA00080622

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00080622: JP Morgan and Asset (DS9)

Financial RecordDate unavailableEFTA000806221 keyword hits

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This JPMorgan Private Bank account statement for Jeffrey Epstein, dated September 2002 and addressed to 345 Park Avenue in New York, NY, documents asset holdings and transactions including purchases and sales of tax-free money market funds totaling over $2 million. The statement lists accrued income of $11,992.75 and references insured deposits with JPMorgan Chase Bank, providing a comprehensive record of Epstein's institutional investment portfolio and account status.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**MORGAN** TAX FREE MONEY MARKET USD 21,086.37 1.00 -21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 10 Sep 10 Sale **JP** **MORGAN** TAX FREE MONEY MARKET

Excerpt 2

**MORGAN** TAX FREE MONEY MARKET 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 3 Purchase 21,086.37 **JP** **MORGAN** TAX FREE MONEY MARKET -21,086.37 FUND

Excerpt 3

**MORGAN** TAX FREE MONEY MARKET -957.08 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Sep 10 Sale -2,000,000 **JP** **MORGAN** TAX FREE MONEY MARKET