Epstein Index›Documents›EFTA01484802
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484802: JP Morgan (DS10)

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This document is a JP Morgan Chase Bank account statement for Jeffrey Epstein showing July activity. It records a dividend of $147.11 from the JP Morgan Institutional Tax Free Money Market Sweep Fund (840) on July 3, with a net sweep of the same amount on July 31. The sweep deadline is noted as 11:30 AM EST.

👤 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 Jul 3 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 147.11 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Jul 31 Net Sweep 147.11 **JP** **MORGAN** INSTITUTIONAL TAX FREE -147.11 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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