Skip to main content
Skip to content
EFTA Document EFTA01485159EFTA Document EFTA01485161
Case File
efta-efta01485160DOJ Data Set 10Correspondence

EFTA Document EFTA01485160

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01485160
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 11 j Private Bank JEFFREY EPSTEIN ACCT For the Period 10/1/08 to 10/31/08 Portfolio Activity Summary 'transactions Current Period Value Year-To-Date Value• Beginning Cash Balance INFLOWS 0.00 Income 150.14 1,062.78 Total Inflows $160.14 $1,082.78 (1,062.78) SWEEP ACCOUNT ACTIVITY Sweep Account Purchases (150.14) Total Sweep Account Activity (8150.14) (21,062.78) Ending Cash Balance $0.00 Min • Year to date information is calculated on a calendar year basis. Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount 10/1 Tax-Exempt Income JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) 150 14 Page 6 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006422 SDNY_GM_00275620 EFTA01485160

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICACTIVITY

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01557900

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01558188

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484640

O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484592

12 Account Number. JEFFREY EPSTEIN December 01. 2004 - December 31, 2004 JPMorgan ('ham: Bank, N.A. 2004 345 Park Menne, Nen York, NY 10154-1002 il3 JPMorgan Private Bank Asset Account Portfolio Page 4 of 5 Account Transactions Cash Activity Summary Amount rhos Peelad USD ATM/1W Year to Dare USD' Beginning Balance .00 Credits Dividends 60 50 570.98 Debits Sweep Account Purchases Ending Balance 'Year to date information is calculated on a calendar year basis. - 60.50 -

1p
DOJ Data Set 10OtherUnknown

EFTA01484691

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01484999

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.