Epstein File EFTA01484356: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484356: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014843561 keyword hits

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This document is a JPMorgan account statement for Jeffrey Epstein covering January 2003, detailing investment activity in JPMorgan tax-free money market funds and institutional sweep funds. The statement shows purchases and dividend reinvestments in Fund 840 (Institutional Share Class) and Fund 840 Sweep Fund, with transactions processed by JPMorgan Securities Inc. The document provides a record of Epstein's institutional investment account holdings and activity during the specified month.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN January 01, 2003 - January 31, 2003 Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 2 Purchase 2,445.11 **JP**

Excerpt 2

**MORGAN** TAX FREE MONEY MARKET -2,445.11 FUND INSTITUTIONAL SHARE CLASS (FUND 840) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT

Excerpt 3

TRADE DATE 12/31/02 Jan 2 Purchase 0.83 **JP** **MORGAN** INSTITUTIONAL TAX EXEMPT -0.83 MARKET INSTITUTIONAL CLASS SWEEP FUND (840) (SWEEP DEADLINE IS 11:30