Epstein File EFTA01485394: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485394: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014853941 keyword hits

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This JP Morgan portfolio activity statement covers the period January 9 to November 30, 2009, documenting Jeffrey Epstein's account transactions. It shows tax-exempt income and commission entries related to JP Morgan Institutional Tax Free Money Market Sweep Fund (Fund 840), including a reversal entry from July 21, 2009 involving $56,700.83, with sweep fund deadline information of 11:30 AM EST.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1/09 to 11/30/09 Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount 11/2 Tax-Exempt Income **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL TAX FREE 5.68 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) 11/18 Commissions TO REVERSE ENTRY OF 07/21/2009 5.67

Excerpt 3

**MORGAN** INSTITUTIONAL TAX FREE (56,700.830) 56,700.83 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 7 of 11 Confidential Treatment