Epstein File EFTA01506496: JP Morgan (DS10)

Epstein Index›Documents›EFTA01506496

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506496: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015064961 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains financial transaction records from December 2003 showing Epstein's account activity, including a purchase of $1,298,112.47 in JP Morgan Institutional Prime Money Market Sweep Fund (Fund 829) on December 15, and forward currency contracts involving USD and GBP. The records document various derivative and money market transactions.

👤 Named in This Document

No named persons linked yet

🔑 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.