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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507947: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015079471 keyword hits
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This JP Morgan financial transaction record dated December 8-16, 2004 documents a currency exchange transaction involving the sale of 37,937.49 USD and purchase of Norwegian Krone (NOK) at a spot rate of 6.1944, and a purchase of $582,570.45 through JP Morgan's Institutional Prime Money Market Fund (Fund 829). The record also notes an expired option on WTI short call.

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JP Morgan

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PersonKeyword
Excerpt 1
TRANSACTION - SALE 37,937.49 BUY USD SELL NOK SPOT RATE : 6.194400000 TRADE 12/08/04 VALUE 12/10/04 US DOLLAR NORWEGIAN KRONE Dec 10 Purchase 582,570.45 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 582,570.45 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 16 Expired Opt 100 WTI SHORT CALL

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Source: U.S. Department of Justice

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