Epstein File EFTA01506798: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506798: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015067981 keyword hits

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This document is a JP Morgan financial account statement for Jeffrey Epstein covering March 2004 activity. It records a purchase of $424,000 in institutional prime money on March 19, 2004, and a buy-back option transaction for 2,250,000 GBP on March 22, 2004, with sweep fund deadline information noted.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INC March 01, 2004 - March 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Mar 19 Purchase 424,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 424,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 22 Buy-Back Opt 2,250,000 GBP PUT