Epstein Index›Documents›EFTA01484429
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484429: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014844291 keyword hits
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This JP Morgan account statement dated August 1 shows dividend and purchase activity in Jeffrey Epstein's account. It records a $149.13 dividend from JP Morgan Institutional Tax Free Money Market Sweep Fund (Fund 840) followed by a matching purchase transaction of the same amount, reflecting routine sweep fund management with an 11:30 AM EST deadline.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Aug 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 149.13 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Aug 1 Purchase 149.13 **JP** **MORGAN** INSTITUTIONAL TAX FREE -149.13 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30

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Source: U.S. Department of Justice

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