Epstein File EFTA01507883: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507883: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015078831 keyword hits

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This document contains JP Morgan bank account activity for November 2004 showing various transactions including a purchase of $104,017.26 in JP Morgan Institutional Prime Money Market Sweep Fund on November 1, an expired option on 10 million EUR on November 3, and currency transactions involving USD and Japanese Yen. The records show routine institutional investment account management and trading activity.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

November 01, 2004 - November 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 1 Purchase 104,017.26 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 104,017.26 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 3 Expired Opt - 10,000,000 EUR CALL

Excerpt 3

TRANSACTION - SALE 72,402.44 BUY USD SELL JPY SPOT RATE : 106.350000000 TRADE 11/03/04 VALUE 11/05/04 US DOLLAR JAPANESE YEN Nov 8 Sale - 72,402.44 **JP**