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Epstein File EFTA01506407: JP Morgan (DS10)

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JP Morgan account statement dated November 24, 2003, recording a spot foreign exchange transaction involving the purchase of 1,000,000 Hungarian Forint (HUF) and sale of US Dollars at a spot rate of 217.00, with a subsequent sale of 5,000,000 and deposit into JP Morgan Institutional Prime Money fund.

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JP Morganrecording

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PersonKeyword
Excerpt 1
TRANSACTION - BUY 1,000,000.00 BUY HUF SELL USD SPOT RATE : 217.000000000 TRADE 11/20/03 VALUE 11/24/03 HUNGARIAN FORINT US DOLLAR Nov 24 Sale - 5,000,000 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 5,000,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 24 Spot FX 217,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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