Epstein File EFTA01511194: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511194: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015111941 keyword hits

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This document is a JP Morgan account statement showing institutional prime money market fund transactions (Fund 390) with multiple large sales occurring on January 16 and January 30. The transactions include sales of $111,884.64, $7,268,961.02, $10,000,000, and $5,000,000 in USD, all executed at a price of 1.00 per unit. The document is marked confidential and appears to be related to Jeffrey Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MORGAN** INSTITUTIONAL PRIME MONEY USD 111,884.64 1.00 -111,884.64 MARKET FUND (FUND 390) Jan 16 Jan 16 Sale **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD -7,268,961.02

Excerpt 2

1.00 7,268,961.02 -7,268,961.02 MARKET FUND (FUND 390) Jan 30 Jan 30 Sale **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD - 10,000,000 1.00 10,000,000.00 - 10,000,000.00

Excerpt 3

MARKET FUND (FUND 390) Jan 30 Jan 30 Sale **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD -5,000,000 1.00 5,000,000.00 -5,000,000.00 MARKET FUND (FUND 390) Confidential