Epstein File EFTA01529383: Brennan, JP Morgan and Warrant (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01529383: Brennan, JP Morgan and Warrant (DS10)

Financial RecordDate unavailableEFTA015293831 keyword hits

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Financial account statement for the period April 1-30, 2008, for Jeffrey E Epstein c/o Financial Trust Company, Attn: Jeanne Brennan. The statement shows activity in JP Morgan Institutional Tax Free Money Market Sweep Fund (840), including dividend transactions on April 1 and net sweep activity on April 30, with cash and short-term holdings detail.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

JP Morgan warrant Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

For the Period 4/1/08 to 4/30/08 Cash & Short Term Detail Quantity Cash **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE

Excerpt 2

Activity by Date Type Settlement Date Apr 1 Dividend .00 119.29 - 119.29 .00 496.79 - 496.79 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) Apr 30 Net Sweep 119.29 **JP** **MORGAN** INSTITUTIONAL TAX FREE