Epstein File EFTA01506652: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506652: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015066521 keyword hits

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A JPMorgan account statement for Jeffrey Epstein covering February 2004, documenting US Dollar activity including a sale of 6,779,500 units on February 10, a buy-back option of 10,000,000 EUR on February 11, and forward foreign exchange contracts. The statement shows JPMorgan Institutional Prime Money and Institutional Class Sweep Fund transactions with specific settlement dates and amounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2004 - February 29, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Feb 10 Sale -6,779,500 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 6,779,500.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 11 Buy-Back Opt 10,000,000 EUR

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY 20,650.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 13 Fwd FX Ctrct 5,000,000 SETTLE FORWARD