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Epstein File EFTA01505108: JP Morgan (DS10)

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JP Morgan account statement dated July 2002 documenting a currency transaction involving the sale of $9,534,011.78 USD for Swedish Krona at a spot rate of 9.335, with a Prime Money Market Premier account holding $19,751,760.00 and a Class Sweep Fund.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRANSACTION - SALE 9,534,011.78 BUY USD SELL SEK SPOT RATE : 9.335000000 TRADE 7/12/02 VALUE 7/15/02 US DOLLAR SWEDISH KRONA Jul 16 Sale - 19,751,760 **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET PREMIER 19,751,760.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jul 17 Fwd FX Ctrct 14,975,000 SETTLE FORWARD CURRENCY

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Source: U.S. Department of Justice

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