Epstein File EFTA01506956: JP Morgan (DS10)

Epstein Index›Documents›EFTA01506956

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506956: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015069561 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains JPMorgan Chase institutional investment account records dated March 31 to April 2, 2004, showing a foreign exchange transaction involving the sale of $15,250,000 USD for Australian dollars at a spot rate of 0.7625. The records detail institutional prime money market fund activity and spot currency transactions totaling approximately $10,000,000, with a sweep deadline of 4:30 PM EST.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TRANSACTION - SALE 15,250,000.00 BUY USD SELL AUD SPOT RATE : 0.762500000 TRADE 3/31/04 VALUE 4/02/04 US DOLLAR AUSTRALIA DOLLAR Apr 2 Sale - 2,037,333 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 2,037,333.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 2 Spot FX 10,000,000 SPOT CURRENCY