Epstein Index›Documents›EFTA01484658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484658: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014846581 keyword hits
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This document is a JP Morgan account statement for Jeffrey Epstein showing investment activity in June. It records a dividend of $109.39 on June 1 and a purchase of $109.39 on the same date, both involving JP Morgan Institutional Tax Free Money Market Sweep Fund (840) with an 11:30 AM EST sweep 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 Jun 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 109.39 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Jun 1 Purchase 109.39 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 109.39 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:

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Source: U.S. Department of Justice

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