Epstein Index›Documents›EFTA01484187
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484187: JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA014841871 keyword hits
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JP Morgan Private Bank account statement for Jeffrey Epstein covering November 1-30, 2001, showing account activity at 345 Park Avenue, New York, NY. The statement documents a sale of $550,000 in JP Morgan Tax Free Money Market Premier Class Sweep Fund on November 14, 2001. This record reflects Epstein's asset holdings and cash management activities during this period.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN November 01, 2001 - November 30, 2001 Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 14 Sale - 550,000 **JP**
Excerpt 2
**MORGAN** TAX FREE MONEY MARKET 550,000.00 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Nov 14 Misc.
Excerpt 3
11 2001 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 5 of 6 JEFFREY

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