Epstein File EFTA01507818: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507818: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015078181 keyword hits

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JPMorgan account statement dated October 20, 2004, showing an equity swap transaction with a notional value of 24,954,900 USD and deal reference number 2353480, with interest due as of October 19, 2004. The statement documents a purchase of 4,921,776.34 and a spot currency transaction of 8,000, recorded in the Institutional Prime Money Market fund.

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JP Morgan

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PersonKeyword

Excerpt 1

EQUITY SWAP - 114,009.40 24,954,900 USD NOTIONAL JAN 192005 DEAL REF # 2353480 INTEREST DUE ON EQUITY SWAP AS OF 10/19/04 Oct 20 Purchase 4,921,776.34 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 4,921,776.34 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Oct 20 Spot FX 8,000 SPOT CURRENCY