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Epstein File EFTA01507624: JP Morgan (DS10)

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JP Morgan monthly account statement for September 2004 documenting US Dollar activity. The record shows a purchase of $75,137.53 in JP Morgan Institutional Prime Money on September 1, and a forward FX contract for $10,000,000 on September 9.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
September 01, 2004 - September 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Sep 1 Purchase 75,137.53 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY -75,137.53 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 9 Fwd FX Ctrct - - 10,000,000 SETTLE

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Source: U.S. Department of Justice

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