Epstein File EFTA01506651: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506651: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015066511 keyword hits

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This document is a JP Morgan account statement for Jeffrey Epstein covering February 1-29, 2004, detailing institutional investment activity. It records sales transactions including a $28,750,000 sale on February 6, 2004, and a $10,000,000 sale on February 9, 2004, both involving JP Morgan Institutional Prime Money Market Fund sweeps. The statement shows routine investment account management and fund transfers during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

February 01, 2004 - February 29, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Feb 6 Sale - - 28,750,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 28,750,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 9 Sale - 10,000,000 **JP** **MORGAN**