Epstein Index›Documents›EFTA01487706
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487706: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014877061 keyword hits
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A JP Morgan account statement dated December 20 showing internal funds transfers and account activity for Epstein Interests, including a $72,000 internal transfer and a $100,000 CHIPS debit, with an ending balance of $44,456.65. The document tracks redemptions from JP Morgan funds and associated fees.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Dec 20 Internal Funds Transfer $72,000.00 $144,456.65 EPSTEIN INTERESTS FUNDS TRANSFERRED FROM PIERPONT MM A/C# TO DDA A/C# 8912 REDEMPTION FROM THE **JP**
Excerpt 2
**MORGAN** FUNDS Dec 20 CHIPS Debit - Web Manual $100,000.00 $44,456.65 $100,000.00 $72,000.00 Ending Balance $44,456.65 Fees and Charges for Business Accounts

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Source: U.S. Department of Justice

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