Epstein Index›Documents›EFTA01484344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484344: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843441 keyword hits
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This document is a JP Morgan account statement for Jeffrey Epstein detailing short-term holdings by maturity. The statement lists a JP Morgan Tax Free Money Market Premier Class Sweep Fund with zero quantity and a yield-to-maturity of 1.14%, and includes a sweep deadline of 11:30 AM EST.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cusip/S&P/Moody's Rating Currency Quantity Original Price Original Accrued Interest USD Gain/Loss USD Income USD YTM % Short Term by Maturity continued **JP**
Excerpt 2
**MORGAN** TAX FREE MONEY MARKET USD 0 0.00 0.00 N/A 1.14 PREMIER CLASS SWEEP FUND (92) 0.22 (SWEEP DEADLINE IS 11:30 AM EST) 870994-92-8 Total Cash and Short

📄 Original Document

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Read the full document (155 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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