Epstein File EFTA01529374: JP Morgan and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529374: JP Morgan and Warrant (DS10)

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This document is a JPMorgan Chase bank statement for the period March 1-31, 2008, detailing cash and short-term holdings in Jeffrey Epstein's account. It shows dividend activity on March 3 and a net sweep on March 31 in the JPMorgan Institutional Tax Free Money Market Sweep Fund (840). The statement includes standard disclaimers regarding completeness and accuracy of financial information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan warrant bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Q79961001 For the Period 3/1/08 to 3/31/08 Cash & Short Term Detail Quantity Cash **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP

Excerpt 2

Activity by Date Type Settlement Date Mar 3 Dividend .00 91.96 - 91.96 .00 377.50 - 377.50 Amount Year to Date USD* Quantity Description Amount USD **JP**

Excerpt 3

**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Mar 31 Net Sweep 91.96 **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY