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Epstein File EFTA01507426: JP Morgan (DS10)

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This document is a JP Morgan statement dated July 2004 recording a foreign exchange transaction involving the purchase of 24,180,000 GBP (British pounds) and sale of USD (US dollars) at a spot rate of 1.86 on July 12, 2004, with value date July 14, 2004. The transaction resulted in a sale of $1,875,309.01 deposited into a JP Morgan Institutional Prime Money Institutional Class Sweep Fund.

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🔑 Evidence Keywords
JP Morganrecording

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PersonKeyword
Excerpt 1
TRANSACTION - BUY - 24,180,000.00 BUY GBP SELL USD SPOT RATE 1.860000000 TRADE 7/12/04 VALUE 7/14/04 POUND STERLING US DOLLAR Jul 14 Sale - 1,875,309.01 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 1,875,309.01 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 14 Spot FX 677,070,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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