Epstein File EFTA01507524: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507524: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015075241 keyword hits

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JPMorgan Chase bank statement showing currency and investment transactions for Jeffrey Epstein's account at 345 Park Avenue, New York, NY. The document records a $10,000,000 forward currency contract (USD/NZD) dated March 2, 2004, with value date August 24, 2004, and institutional money market sweep fund activity. The statement reflects standard brokerage account operations including purchases and fund transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

10,000,000 SETTLE FORWARD CURRENCY CONTRACT 6,742,000.00 BUY USD SELL NZD CONTRACT RATE : 0.674200000 TRADE 3/02/04 VALUE 8/24/04 Aug 24 Purchase 73,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY -73,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) in Case of Errors or Questions About