Epstein Index›Documents›EFTA01506954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506954: JP Morgan (DS10)

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JP Morgan account statement for April 2004 showing US dollar activity and foreign exchange transactions for Jeffrey Epstein. The document records a sale transaction on April 1, 2004, generating 1,154,397.92 USD, and an FX option assignment of 20,000,000 on the same date. The account held JP Morgan Institutional Prime Money Market Fund (Fund 829) with automatic sweep features.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INC April 01, 2004 - April 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Apr 1 Sale - 1,154,397.92 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 1,154,397.92 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 1 FX Option Assignment 20,000,000

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Source: U.S. Department of Justice

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