Epstein File EFTA01485298: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485298: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014852981 keyword hits

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This document is a JP Morgan sweep account statement for Jeffrey Epstein covering the period June 1-30, 2009. It records sweep account activity with a net sweep transaction on 6/30 involving JP Morgan Institutional Tax Free Money Market Sweep Fund, with a quantity of 16.800 and amount of (16.80). The document indicates sweep deadline procedures at 11:30 AM EST and notes confidential treatment was requested.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan JEFFREY EPSTEIN ACCT, For the Period 6/1/09 to 6/30/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 6/30 Net Sweep **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL TAX FREE 16.800 (16.80) MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 7 of 9 Confidential Treatment Requested