Epstein Index›Documents›EFTA01484207
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484207: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014842071 keyword hits
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This document is a JP Morgan account statement showing financial activity for an Epstein-related account. It records a dividend of $54.77 on January 2 from a JP Morgan Tax Free Money Market Premier Class Sweep Fund (account 92), followed by a purchase transaction of the same amount on the same date with a sweep deadline of 11:30 AM EST. The document provides no information about the account holder or the purpose of these transactions.

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PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Jan 2 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 54.77 PREMIER CLASS SWEEP FUND (92
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Jan 2 Purchase 54.77 **JP** **MORGAN** TAX FREE MONEY MARKET -54.77 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM

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