Epstein Index›Documents›EFTA01485000
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485000: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014850001 keyword hits
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This JPMorgan account statement for Jeffrey Epstein covers December 2003 and documents dividend activity and net sweep transactions in the JPMorgan Institutional Tax Free Money Market Sweep Fund (840), with amounts of $151.09. The statement shows routine investment account maintenance and dividend reinvestment activity.

👤 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 Dec 3 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 151.09 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Dec 31 Net Sweep 151.09 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 151.09 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11

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Source: U.S. Department of Justice

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