Epstein File EFTA01484336: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484336: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843361 keyword hits

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This document contains JP Morgan account statements for Jeffrey Epstein dated December, showing multiple sales of tax-free money market funds. The records document sales of JP Morgan Tax Free Money Market Fund institutional shares totaling over $2 million across multiple transactions (December 6, 12, and 19), with sweep deadline notifications at 11:30 AM EST.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MORGAN** TAX FREE MONEY MARKET USD 5,447.45 1.00 -5,447.45 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Dec 6 Dec 6 Sale **JP** **MORGAN** TAX FREE MONEY MARKET USD

Excerpt 2

- 1,000,000 1.00 1,000,000.00 - 1,000,000.00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Dec 12 Dec 12 Sale **JP** **MORGAN** TAX FREE MONEY MARKET USD - 959.81

Excerpt 3

1.00 959.81 - 959.81 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Dec 19 Dec 19 Sale **JP** **MORGAN** TAX FREE MONEY MARKET USD - 1,000,000