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Epstein File EFTA01507110: JP Morgan (DS10)

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This document is a JP Morgan account statement for May 2004 showing US dollar activity by date. It records a sale of $1,149,000 in JP Morgan Institutional Prime Money Sweep Fund on May 4, 2004, and a spot currency transaction for $10,000,000 on the same date, with settlement deadline information included.

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JP Morgan

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PersonKeyword
Excerpt 1
COMPANY INC May 01, 2004 - May 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD May 4 Sale - 1,149,000 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 1,149,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 4 Spot FX 10,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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