Epstein File EFTA00084830: JP Morgan and Bear Stearns (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00084830: JP Morgan and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA000848301 keyword hits

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A JP Morgan account statement for October 1-31, 1999 documenting multiple transactions in JP Morgan Institutional Prime Money Market Fund, including purchases of $20,000,000 on October 4 and $5,000,000 on October 4, and a sale of $18,300,000 on October 19. The statement shows a wire transfer of $18,300,000 to Bear Stearns FAO Ghislaine Maxwell, indicating financial activity involving a known associate of Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan Bear Stearns wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**MORGAN** INSTITUTIONAL PRIME MONEY USD 20,000,000 1.00 - 20,000,000.00 MARKET FUND Oct 4 Oct 4 Purchase **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD 5,000,000

Excerpt 2

1.00 - 5,000,000.00 MARKET FUND Oct 19 Oct 19 Sale **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD - 18,300,000 1.00 18,300,000.00 - 18,300,000.00 MARKET FUND

Excerpt 3

October 01, 1999 - October 31, 1999 Activity by Date continued Settlement Date Type Quantity Description Amount USD Oct 4 Purchase 5,000,000 **JP** **MORGAN**