Epstein Index›Documents›EFTA01508196
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508196: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015081961 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This JPMorgan account statement dated June 30, 2005 documents currency transactions including a purchase of Japanese Yen (JPY) against US Dollars (USD) at a spot rate of 110.84, with a sale of $202,500 to the JPMorgan Institutional Prime Money Market Fund. The statement also references a Turkish Lira (TRY) put option buy-back of 6,725,000 units.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CURRENCY TRANSACTION - BUY -35,178.09 BUY JPY SELL USD SPOT RATE : 110.840000000 TRADE 6/30/05 VALUE 7/01/05 JAPANESE YEN US DOLLAR Jul 12 Sale - 202,500 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 202,500.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 12 Buy-Back Opt 6,725,000 TRY PUT

📄 Original Document

📄

Read the full document (222 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