Epstein File EFTA01554469: JP Morgan, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554469: JP Morgan, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015544691 keyword hits

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JP Morgan account statement for November 2004 documenting foreign exchange and money market transactions. Records show a spot FX trade on November 3, 2004 (valued November 5) involving 5 million Japanese Yen at a spot rate of 106.35, and multiple disbursements from JP Morgan Institutional Prime Money Market Fund totaling $1.765 million, with sweep fund deadline of 4:30 PM EST.

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🔑 Evidence Keywords

JP Morgan warrant asset perform yacht Financial Trust Company

📋 Key Excerpts10

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Excerpt 1

SPOT RATE : 106.350000000 TRADE 11/03/04 VALUE 11/05/04 U S DOLLAR JAPANESE YEN Nov 8 Sale Nov 10 Spot FX - 72,402.44 5,000,000 **JP** **MORGAN** INSTITUTIONAL

Excerpt 2

Disbursement - 1,265,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM

Excerpt 3

Disbursement - 500,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM