Epstein File EFTA01485272: JP Morgan (DS10)

Epstein Index›Documents›EFTA01485272

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485272: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014852721 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document is a JP Morgan account statement for Jeffrey Epstein covering April 1-30, 2009, showing sweep account activity. It records a net sweep transaction of $26.57 into JP Morgan Institutional Tax Free Money Market Sweep Fund (840) with a sweep deadline of 11:30 AM EST. The statement is marked as confidential and requests confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 4/1/09 to 4/30/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 4/30 Net Sweep **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL TAX FREE 26.570 (26.57) MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 7 of 9 Confidential Treatment Requested