Epstein Index›Documents›EFTA01485229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485229: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014852291 keyword hits
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This document is a portfolio activity statement from JP Morgan showing inflows and outflows for Jeffrey Epstein's account, dated February 2, with entries for tax-exempt income. The record displays settlement details and per-unit amounts related to portfolio transactions managed through JP Morgan Institutional services.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount 2/2 Tax-Exempt Income **JP** **MORGAN** INSTITUTIONAL

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Source: U.S. Department of Justice

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