Epstein File EFTA01482473: JP Morgan (DS10)

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Epstein File EFTA01482473: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014824731 keyword hits

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JP Morgan bank transfer record for Jeffrey E. Epstein dated March 2008 documenting a $1,000,000.00 transfer from a brokerage account (AC# Q7 8805001) to a demand deposit account (AC# 0007391104), with subsequent book transfers of $852.89 and $1,249.10. The transfers reflect redemptions from JP Morgan funds with account balances declining from $1,585,247.11 to $1,583,145.12.

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JP Morgan

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PersonKeyword

Excerpt 1

Transfer $1,000,000.00 $1,585,247.11 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FU NDS Mar 08 Book Transfer $852.89 $1,584,394.22 JEFFREY E EPSTEIN Mar 08 Book Transfer $1,249.10 $1,583,145.12 JEFFREY E EPSTEIN Mar 08 Book