Epstein Index›Documents›EFTA01484843
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484843: JP Morgan (DS10)

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This document is a JP Morgan Chase Bank account statement showing dividend and sweep activity for Jeffrey Epstein's account. It records a dividend of $146.05 from the JP Morgan Institutional Tax Free Money Market Sweep Fund (840) on October 2, with a net sweep of the same amount on October 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 Oct 2 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 146.05 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Oct 31 Net Sweep 146.05 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 146.05 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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