Epstein Index›Documents›EFTA01484602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484602: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014846021 keyword hits
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This document is a JP Morgan account statement showing dividend and purchase transactions in Jeffrey Epstein's institutional tax-free money market sweep fund account. The statement records activity on January 3, with a dividend of $63.74 and a corresponding purchase of $63.74 in the JP Morgan Institutional Tax Free Money Market Sweep Fund (840). The document shows routine money market account management with a sweep deadline of 11:30 AM EST.

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Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Jan 3 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 63.74 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Jan 3 Purchase 63.74 **JP** **MORGAN** INSTITUTIONAL TAX FREE -63.74 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30

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