Epstein File EFTA01511540: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511540: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015115401 keyword hits

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Account activity statement for Jeffrey Epstein's JP Morgan Institutional Prime Money Market Fund (Sweep Fund 829) showing transactions in early February. The statement documents dividend payments of $1,736.55, a matching purchase of $1,736.55, and a sale of $28,000 in the institutional sweep fund.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Activity by Date Settlement Date Type Quantity Description Amount USD Feb 3 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 1,736.55 INSTITUTIONAL CLASS SWEEP

Excerpt 2

FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 3 Purchase 1,736.55 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -1,736.55 INSTITUTIONAL CLASS SWEEP FUND (829)

Excerpt 3

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