Epstein File EFTA01506972: JP Morgan (DS10)

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Epstein File EFTA01506972: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015069721 keyword hits

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This JPMorgan statement dated April 23-27, 2004, documents a foreign exchange transaction selling $2,956,750 USD and buying EUR at a spot rate of 1.1827, resulting in a purchase of 254,104.78 euros. The statement also shows a spot FX transaction of $1,272,000,000 and holdings in JPMorgan Institutional Prime Money fund with the sweep fund reference. The document reflects currency trading activity in Epstein's JPMorgan account.

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JP Morgan

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Excerpt 1

TRANSACTION SALE 2,956,750.00 BUY USD SELL EUR SPOT RATE 1.182700000 TRADE 4/23/04 VALUE 4/27/04 US DOLLAR EURO PRINCIPAL CURRENCY Apr 27 Purchase 254,104.78 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 254,104.78 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 27 Spot FX -1,272,000,000 SPOT