Epstein Index›Documents›EFTA01485211
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485211: JP Morgan (DS10)

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This document is a JP Morgan bank statement covering the period January 1-31, 2009, showing sweep account activity for Jeffrey Epstein. The statement records a net sweep transaction dated January 31, 2009, involving JP Morgan institutional tax-free accounts. The document provides routine account reconciliation information without indicating unusual activity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 1/1/09 to 1/31/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 1/31 Net Sweep **JP** **MORGAN** INSTITUTIONAL TAX FREE

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Source: U.S. Department of Justice

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