Epstein File EFTA01484307: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484307: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843071 keyword hits

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This document shows JP Morgan account activity for Jeffrey Epstein during October 2002, including purchases of JP Morgan Tax Free Money Market Premier Class Sweep Fund totaling approximately $11,991.92 on October 1. A significant transaction on October 17 shows a $75,000 disbursement transferred from a brokerage account to a DDA account, with a corresponding sale on October 18.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN October 01, 2002 - October 31, 2002 Activity by Date continued Settlement Date Type Quantity Description Amount USD Oct 1 Purchase 11,991.92 **JP**

Excerpt 2

TRADE DATE 09/30/02 Oct 1 Purchase 0.83 **JP** **MORGAN** TAX FREE MONEY MARKET -0.83 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Oct 17 Misc

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM BRKRG -75,000.00 AC# Q79961001 (PRN) TO DDA AC# 000000119024 LETTER FROM CLIENT Oct 18 Sale -75,000 **JP** **MORGAN** TAX FREE