Epstein Index›Documents›EFTA01505019
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Epstein File EFTA01505019: JP Morgan (DS10)

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JP Morgan financial account statement dated June 24, 2002, showing currency trading activity (USD/GBP spot rate 1.496200000) and a sweep fund transaction of $27,621,263.11 in the JP Morgan Prime Money Market Premier Class Sweep Fund with a 4:30 PM EST deadline.

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JP Morgan

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PersonKeyword
Excerpt 1
SALE 8,977.20 BUY USD SELL GBP SPOT RATE : 1.496200000 TRADE 6/21/02 VALUE 6/24/02 US DOLLAR POUND STERLING AS OF 06/24/02 Jun 25 Sale - 27,621,263.11 **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET PREMIER 27,621,263.11 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Confidential Treatment Requested by JPMorgan JPM-SDNY

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Source: U.S. Department of Justice

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