Epstein File EFTA01484469: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484469: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014844691 keyword hits

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This document is a JP Morgan account statement showing significant fund transfers related to Jeffrey Epstein's account. On December 3, the account received $2,212,833.72 in fed funds from Mellon Bank N.A. (reference TR 500), which was then purchased into JP Morgan Institutional Tax Free Money Market Fund. On December 4, $2,408,447.11 was transferred by wire to The Sweater Trust as requested. The document reflects large-scale asset movement and trust account management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Receipt FED FUNDS RCVD FROM MELLON BK N.A. 2,212,833.72 REF: TR 500 U/A/D 5/22/01 Dec 3 Purchase 2,212,833.72 **JP** **MORGAN** INSTITUTIONAL TAX FREE -2,212,833.72

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -2,408,447.11 0925 3186 FAO THE SWEATER TRUST AS REQUESTED Dec 4 Sale - -2,408,447.11 **JP** **MORGAN** INSTITUTIONAL TAX FREE