Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

EFTASearch

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

June 2007

None

Light

Medium

Heavy

Results by Dataset3 total

Set 10

3 results for “"Jun 29 Net Sweep"”

EFTA01484927

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Dataset 10

2007-06-011p124w

…to date information is calculated on a calendar year basis. Activity by Date Statement an type Quantity Description Amourg USD Jun 1 Dividend JP MORGAN INSTITUTIONAL TAX FREE 168.08 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Jun 29 Net Sweep 168.08 JP MORGAN INSTITUTIONAL TAX FREE -16808 MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006176 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484927.pdf

EFTA01484933Dataset 10

2007-06-011p124w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484933.pdf

EFTA01529307Dataset 10

2007-06-017p1,866w

…Type Settlement Date Jun 1 Dividend .00 168.08 - 168.08 .00 934.12 - 934.12 Amount Year to Date USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Jun 29 Net Sweep 168.08 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 168.08 168.08 Page 4 of 6 EFTA01529310 JEFFREY EPSTEIN Account Number: June 01…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529307.pdf