Epstein Index›Documents›EFTA01505099
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505099: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015050991 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JP Morgan account statement for July 2002 documenting a purchase of 2,019,692.77 in JP Morgan Prime Money Market Premier Class fund on July 1, 2002, and a spot currency transaction of 75,150,000 on the same date, with a 4:30 PM EST sweep deadline.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INC July 01, 2002 - July 31, 2002 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jul 1 Purchase 2,019,692.77 **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET PREMIER -2,019,692.77 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jul 1 Spot FX - - 75,150,000 SPOT CURRENCY TRANSACTION

📄 Original Document

📄

Read the full document (185 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability