Epstein File EFTA01507975: JP Morgan and Goldman Sachs (DS10)

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Epstein File EFTA01507975: JP Morgan and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015079751 keyword hits

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This JP Morgan and Goldman Sachs financial record from December 2004 documents multiple transactions including a sale of $72,402.44 through JP Morgan's Institutional Prime Money Market Fund, a spot foreign exchange transaction of $3,855,164, a forward currency contract to buy Australian dollars and sell US dollars (AUD 7,782,000 at rate 0.7782), and a free delivery of 200,000 shares from Goldman Sachs & Co. JPMorgan requested confidential treatment.

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🔑 Evidence Keywords

JP Morgan Goldman Sachs

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Excerpt 1

December 01, 2004 - December 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 7 Sale - 72,402.44 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 72,402.44 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 7 Spot FX 3,855,164 SPOT CURRENCY

Excerpt 3

FORWARD CURRENCY CONTRACT -7,782,000.00 BUY AUD SELL USD CONTRACT RATE : 0.778200000 TRADE 12/02/04 VALUE 12/09/04 Dec 9 Free Delivery - 200,000 TOO INC **GOLDMAN**