Epstein Index›Documents›EFTA01484955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484955: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014849551 keyword hits
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This document is a JP Morgan account statement for Jeffrey Epstein covering August 2003, showing dividend activity and net sweep transactions in JP Morgan Institutional Tax Free Money Market Sweep Fund totaling $159.59. The statement reflects routine monthly account maintenance and fund sweeps with minimal activity during the specified period.

👤 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 Aug 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 159.59 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Aug 31 Net Sweep 159.59 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 159.59 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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