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Epstein File EFTA01506650: JP Morgan (DS10)

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JP Morgan account statement dated January 30, 2004 through February 6, 2004 showing a forward currency contract for USD/GBP with a rate of 1.7812 and a purchase of $18,286,919.71 in institutional prime money sweep fund activity. The statement notes the FX transaction was executed to cover maturity of a structured deposit.

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JP Morgan

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PersonKeyword
Excerpt 1
RATE : 1.781176400 TRADE 1/30/04 VALUE 2/03/04 REP: FX TO COVER MATURITY OF STRUCTURED DEPOSIT US DOLLAR POUND STERLING Feb 3 Purchase 18,286,919.71 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 18,286,919.71 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 6 Spot FX 110,500,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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