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Epstein File EFTA01507127: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015071271 keyword hits
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This JP Morgan financial record documents a spot foreign exchange transaction dated May 20, 2004, involving the purchase of 6,057,000 NZD and sale of USD at a spot rate of 0.605700000. The transaction settled on May 24, 2004, with associated institutional prime money sales of 115,027.13 and spot currency transactions of 105,470,000.

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JP Morgan

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PersonKeyword
Excerpt 1
TRANSACTION - BUY - 6,057,000.00 BUY NZD SELL USD SPOT RATE : 0.605700000 TRADE 5/20/04 VALUE 5/24/04 N ZEALAND DOLLAR US DOLLAR May 24 Sale - 115,027.13 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 115,027.13 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 24 Spot FX - 105,470,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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