Epstein Index›Documents›EFTA01506452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506452: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015064521 keyword hits
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Financial record from December 2003 documenting JP Morgan institutional account transactions including a forward currency contract buying US Dollar and selling British Pound at a rate of 1.6933, with institutional money market fund purchase of $1,298,112.47 and sweep fund operations.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SETTLE FORWARD CURRENCY CONTRACT 8,466,500.00 BUY USD SELL GBP CONTRACT RATE : 1.693300000 TRADE 11/24/03 VALUE 12/15/03 Dec 15 Purchase 1,298,112.47 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 1,298,112.47 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 17 Misc.

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Source: U.S. Department of Justice

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