Skip to main content
Skip to content
Case File
efta-efta01485204DOJ Data Set 10Correspondence

EFTA Document EFTA01485204

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01485204
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

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.
J.P.Morgan JEFFREY EPSTEIN For the Period 12/1108 to 1201/08 SWEEP ACCOUNT ACTIVITY Settlement Date Type Description Quantity Amount 1231 Net Sweep JP MORGAN INSTITUTIONAL TAX FREE 42.050 (42.05) MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 7 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006473 SDNY_GM_00275671 EFTA01485204

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICACTIVITY

Forum Discussions

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

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