Epstein Index›Documents›EFTA01485263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485263: JP Morgan (DS10)

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A portfolio activity detail statement showing inflows and outflows for Jeffrey Epstein's JP Morgan institutional account, including tax-exempt income transactions dated April 1. The document tracks settlement activity and transaction details for the account.

👤 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 4/1 Tax-Exempt Income **JP** **MORGAN** INSTITUTIONAL

📄 Original Document

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Read the full document (111 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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