Epstein Index›Documents›EFTA01505360
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505360: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015053601 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a JP Morgan transaction statement dated November 21, 2002, recording a forward currency contract for selling 8,000,000 CHF and buying USD at a contract rate of 1.488500000, with trade date 10/30/02 and value date 11/21/02. The sale generated $214,334.47 deposited to JP Morgan Prime Money Market Premier Class Sweep Fund (350) with a 4:30 PM EST sweep deadline.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11,908,000 SETTLE FORWARD CURRENCY CONTRACT 8,000,000.00 BUY USD SELL CHF CONTRACT RATE : 1.488500000 TRADE 10/30/02 VALUE 11/21/02 Nov 21 Sale - - 214,334.47 **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET PREMIER 214,334.47 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan JPM-SDNY

📄 Original Document

📄

Read the full document (211 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA001100021 views

Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)

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