Epstein Index›Documents›EFTA01485237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485237: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014852371 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a JP Morgan institutional sweep account statement for the period February 1-28, 2009. It records net sweep account activity and settlement information for the specified month through JP Morgan Institutional Tax Free accounts, though specific transaction details are not provided in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 2/1/09 to 2/28/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 2/28 Net Sweep **JP** **MORGAN** INSTITUTIONAL TAX FREE

📄 Original Document

📄

Read the full document (54 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