Epstein Index›Documents›EFTA01507678
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507678: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015076781 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is a JP Morgan account statement for September 1-30, 2004, showing a purchase transaction of $75,137.53 on September 1, 2004, deposited into a JP Morgan Institutional Prime Money account (Institutional Class Sweep Fund), and a forward FX contract settlement of 10,000,000 units on September 9, 2004.

👤 Named in This Document
No named persons linked yet
🔑 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

📄 Original Document

📄

Read the full document (212 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability