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Epstein File EFTA01506166: JP Morgan (DS10)

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JPMorgan account statement for September 2003 documenting US Dollar activity, including a purchase of 432,000 units on September 25 through the Institutional Prime Money sweep fund and a sale option for 2,200,000,000 Japanese Yen on the same date. The statement shows institutional sweep fund activity with a 4:30 PM EST deadline.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
September 01, 2003 - September 30, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Sep 25 Purchase 432,000 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 432,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 25 Sell Option -2,200,000,000 JPY

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Source: U.S. Department of Justice

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