Epstein File EFTA01499927: Client and JP Morgan (DS10)

Epstein Index›Documents›EFTA01499927

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499927: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014999271 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a financial statement from JP Morgan Chase showing account activity and holdings for April 2013. It details deposit sweep interest income of $8.49, dividend income from JP Morgan Chase stock (21,753 shares at $0.30 per share totaling $6,525.90), and a transfer of $3,400,000 from a DDA account to an asset account. The account references Southern Financial LLC and shows total income of $6,534.39.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client JP Morgan asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ID: 46625H-10-0) Total Income $6,534.39 Type Quantity Settle Date Selection Method Description Cost Amount Contributions 4/2 Misc Receipt LETTER FROM **CLIENT**

Excerpt 2

2427481623 SOUTHERN FINANCIAL LLC OGB: JPMCLEARING CORP METROTECH CENTER REF:/BNF/33 JPMORGAN CHASE BAN TRN: 3792900102JJ 4/18 Misc Receipt LETTER FROM **CLIENT**

Excerpt 3

Interest Income DEPOSIT SWEEP INTEREST FOR 03/01/13 - 03/31/13 8.49 @ .01% RATE ON AVG COLLECTED BALANCE OF $1,012,908.57 AS OF 04/01/13 4/30 Div Domest **JP**