Epstein File EFTA01507433: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507433: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015074331 keyword hits

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JP Morgan account statement documenting a foreign exchange transaction dated July 28-30, 2004. The account executed a buy transaction of 9,087,500 GBP against USD at a spot rate of 1.8175, resulting in a purchase of 258,000 units held in JP Morgan Institutional Prime Money Market Fund with a sweep deadline of 4:30 PM EST.

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JP Morgan

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Excerpt 1

TRANSACTION - BUY - - 9,087,500.00 BUY GBP SELL USD SPOT RATE 1.817500000 TRADE 7/28/04 VALUE 7/30/04 POUND STERLING US DOLLAR Jul 30 Purchase 258,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 258,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by