Epstein Index›Documents›EFTA01485048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485048: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014850481 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document shows JP Morgan institutional tax-free money market sweep fund account activity for Epstein in March, with dividend and net sweep transactions totaling $91.96. The account maintained automatic sweep deadlines at 11:30 AM EST, reflecting routine money market fund management.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD Mar 3 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 91.96 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) Mar 31 Net Sweep 91.96 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 91.96 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:

📄 Original Document

📄

Read the full document (119 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability