Epstein File EFTA01505547: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505547: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015055471 keyword hits

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This JPMorgan account statement documents currency transactions and institutional fund purchases from January 2003. The records show a spot currency transaction of 175,000,000 with a settlement of an exercised FX option involving NOK and USD on January 15-17, 2003, along with purchases of JPMorgan Institutional Prime Money Market Institutional Class Sweep Fund shares totaling 325,615.05 units on January 17 and 25,920 units on January 21.

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JP Morgan

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Excerpt 1

175,000,000 SPOT CURRENCY TRANSACTION - 25,000,000.00 SETTLEMENT OF EXERCISED FX OPTION BUY NOK SELL USD TRADE 1/15/03 VALUE 1/17/03 Jan 17 Purchase 325,615.05 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 325,615.05 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 21 Purchase 25,920 **JP** **MORGAN** INSTITUTIONAL