Epstein Index›Documents›EFTA01505360
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505360: JP Morgan (DS10)

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This document is a JP Morgan transaction statement dated November 21, 2002, recording a forward currency contract for selling 8,000,000 CHF and buying USD at a contract rate of 1.488500000, with trade date 10/30/02 and value date 11/21/02. The sale generated $214,334.47 deposited to JP Morgan Prime Money Market Premier Class Sweep Fund (350) with a 4:30 PM EST sweep deadline.

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JP Morganrecording

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Excerpt 1
11,908,000 SETTLE FORWARD CURRENCY CONTRACT 8,000,000.00 BUY USD SELL CHF CONTRACT RATE : 1.488500000 TRADE 10/30/02 VALUE 11/21/02 Nov 21 Sale - - 214,334.47 **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET PREMIER 214,334.47 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan JPM-SDNY

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Source: U.S. Department of Justice

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