Epstein Index›Documents›EFTA01485072
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485072: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014850721 keyword hits
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This document is a JPMorgan Chase account statement for Jeffrey Epstein showing portfolio activity for May. It records a dividend of $90.93 deposited to a JPMorgan Institutional Tax Free Money Market Sweep Fund (Fund 840) on May 1, with a corresponding net sweep of $90.93 on May 30. The statement indicates standard sweep account operations with an 11:30 AM EST deadline.

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Excerpt 1
Activity by Date Settlement Date Type Quantity Description Amount USD May 1 Dividend **JP** **MORGAN** INSTITUTIONAL TAX FREE 90.93 MONEY MARKET SWEEP FUND (840
Excerpt 2
) (SWEEP DEADLINE IS 11:30 AM EST) May 30 Net Sweep 90.93 **JP** **MORGAN** INSTITUTIONAL TAX FREE - 90.93 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:

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