Epstein Index›Documents›EFTA01485308
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485308: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014853081 keyword hits
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This document is a JP Morgan account statement for Jeffrey Epstein covering June 1-30, 2009, showing sweep account activity. It records a net sweep transaction into JP Morgan Institutional Tax Free Money Market Sweep Fund on June 30, 2009, though the specific amount is not fully visible in the provided excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For the Period 6/1/09 to 6/30/09 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 6/30 Net Sweep **JP** **MORGAN** INSTITUTIONAL TAX FREE

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Source: U.S. Department of Justice

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