Epstein File EFTA01507041: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507041: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015070411 keyword hits

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A JPMorgan account statement for Jeffrey Epstein covering April 2004, documenting US Dollar activity including purchases of JPMorgan Institutional Prime Money on April 6 (477,523 units) and spot foreign exchange transactions on April 7 and April 8. The statement shows Institutional Class Sweep Fund holdings with specific transaction amounts and settlement dates.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INC April 01, 2004 - April 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Apr 6 Purchase 477,523 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 477,523.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 7 Spot FX 15,000,000 SPOT CURRENCY

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY - 37,500.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 8 Spot FX - 10,000,000 SPOT CURRENCY