Epstein File EFTA01529403: Brennan and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01529403: Brennan and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015294031 keyword hits

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This is a JPMorgan Chase Bank account statement for the period June 1-30, 2008 for Jeffrey E Epstein C/O Financial Trust Company, with Jeanne Brennan listed as the attention contact. The statement details cash and short-term holdings including the JP Morgan Institutional Tax Free Money Market Sweep Fund with an 11:30 AM EST sweep deadline, and shows sweep account activity with a net sweep amount of $52,628.00 on June 30, 2008.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

JP Morgan Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 6/1/08 to 6/30/08 Cash & Short Term Detail Quantity Cash **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE

Excerpt 2

**MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Quantity Per Unit Amount Amount 91.37 Page 6 of 9 EFTA01529408

Excerpt 3

For the Period 6/1/08 to 6/30/08 SWEEP ACCOUNT ACTIVITY Settlement Date 6/30 Type Net Sweep Description **JP** **MORGAN** INSTITUTIONAL TAX FREE MONEY MARKET SWEEP