Epstein Index›Documents›EFTA01507514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507514: JP Morgan (DS10)

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JP Morgan account statement dated July-August 2004 documenting a foreign exchange spot transaction for Jeffrey Epstein. The statement records a buy transaction of 9,042,500 GBP against USD at a spot rate of 1.808500000, with trade date July 29, 2004 and value date August 2, 2004. The account maintained JP Morgan Institutional Prime Money Market Fund (Fund 829) with sweep fund provisions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRANSACTION BUY - - 9,042,500.00 BUY GBP SELL USD SPOT RATE 1.808500000 TRADE 7/29/04 VALUE 8/02/04 POUND STERLING US DOLLAR Aug 2 Purchase 101,638.83 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 101,638.83 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by

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Source: U.S. Department of Justice

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