Epstein Index›Documents›EFTA01507181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507181: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015071811 keyword hits
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This JPMorgan Chase financial statement dated April 26, 2004, documents a forward currency contract involving the sale of GBP and purchase of USD at a contract rate of 1.785700000. The transaction settled on May 7, 2004, with funds swept into an Institutional Prime Money Market Fund. The document also references a buy-back option for 2,500,000 Turkish currency units.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
Ctrct -3,212 SETTLE FORWARD CURRENCY CONTRACT 5,735.67 BUY USD SELL GBP CONTRACT RATE : 1.785700000 TRADE 4/26/04 VALUE 5/07/04 May 7 Purchase 5,735.67 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - -5,735.67 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 10 Buy-Back Opt 2,500,000 TURKISH

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Source: U.S. Department of Justice

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