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Epstein File EFTA01507242: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015072421 keyword hits
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Financial record from JP Morgan Chase Bank dated June 2004 showing currency swap transactions involving Japanese Yen and US Dollar, with a notional amount in JPY at 1.605% fixed rate, institutional money market fund activity of $58,500, and forward currency contracts of $15,000,000.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NOTIONAL 6/7/2014 REC:FLOATING JPY 3 MONTH LIBOR PAY: FIXED RATE 1.605% JPY QUARTERLY ACTUAL/360 JPMORGAN CHASE BANK TRADE DATE 06/03/04 Jun 7 Sale -58,500 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 58,500.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 8 Fwd FX Ctrct 15,000,000 SETTLE FORWARD

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Source: U.S. Department of Justice

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