🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01484347: JP Morgan (DS10)
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JP Morgan financial document showing money market fund transactions involving Jeffrey Epstein, including transfers to Palm Beach National Bank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRADE DATE 11/29/02
Dec 2
Purchase
0.87 JP MORGAN TAX FREE MONEY MARKET
-0.87
PREMIER CLASS SWEEP FUND (92)
(SWEEP DEADLINE IS 11:30 AM EST)
Dec 6
Sale
Excerpt 2
- - 1,000,000 JP MORGAN TAX FREE MONEY MARKET
1,000,000.00
FUND INSTITUTIONAL SHARE CLASS
(FUND 840)
J.P.MORGAN SECURITIES INC AS AGENT
@ 1.00
TRADE DATE
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
- 1,000,000.00
PALM BEACH NATL BK & TR CO
FAO JEFFREY EPSTEIN
LETTER FROM CLIENT
Dec 12 Sale
- 959.81 JP MORGAN TAX
📄 Original Document
📄
Read the full document (201 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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