Epstein Index›Documents›EFTA01485289
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485289: JP Morgan (DS10)

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This document is a JP Morgan sweep account activity statement for the period May 1-31, 2009, showing a net sweep transaction on May 31, 2009, to the JP Morgan Institutional Tax Free account. The statement reflects routine sweep account operations during the specified monthly period for Jeffrey Epstein's institutional account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 5/1/09 to 5/31/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 5/31 Net Sweep **JP** **MORGAN** INSTITUTIONAL TAX FREE

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Source: U.S. Department of Justice

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