Epstein Index›Documents›EFTA01529073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529073: JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015290731 keyword hits
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JPMorgan Chase brokerage account statement dated July 2004 for Jeffrey Epstein's account at 345 Park Avenue, New York, NY, showing tax-free money market sweep fund activity and dividend transactions. The document lists account officers D'Orazio/Hornak and references Epstein Interests with attention to Harry Beller at 457 Madison Avenue, 4th Floor, New York, NY 10022.

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PersonKeyword
Excerpt 1
**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices
Excerpt 2
year basis. .00 36.81 - 36.81 .00 317.56 - 317.56 Amount Year to Date USD* Activity by Date Type Settlement Date Jul 1 Dividend Quantity Description **JP**
Excerpt 3
**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Jul 1 Purchase 36.81 **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY

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