Epstein Index›Documents›EFTA01654275
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654275: Brennan, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA016542751 keyword hits
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This document is a JPMorgan Private Bank account statement for Jeffrey Epstein's account (Account Number 1-00-1) located at 345 Park Avenue, New York, showing activity from September 2002. The statement includes tax-free money market fund transactions, dividend income of $7.09, and accrued income totaling $11,992.75 to $22,043.45. The document references insured deposits and investment holdings managed through JPMorgan's private banking division.

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PersonKeyword
Excerpt 1
**MORGAN** TAX FREE MONEY MARKET USD 21,086.37 1.00 -21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 10 Sep 10 Sale **JP** **MORGAN** TAX FREE MONEY MARKET
Excerpt 2
Activity by Date Settlement Date Type Quantity Description Amount USD Sep 3 Dividend **JP** **MORGAN** TAX FREE MONEY MARKET 7.09 PREMIER CLASS SWEEP FUND (92)
Excerpt 3
FUND INSTITUTIONAL SHARE CLASS (FUND 840) Sep 3 Purchase 21,086.37 **JP** **MORGAN** TAX FREE MONEY MARKET -21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840

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