Epstein Index›Documents›EFTA01505580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505580: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015055801 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

JP Morgan account statement dated January 2, 2003, showing currency transaction activity and dividend reinvestment. The document records a USD/MXN currency sale of 9,855,072.46 Mexican New Pesos at a spot rate of 10.35, along with multiple JP Morgan Prime Money Market Fund transactions and dividend reinvestments.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
CURRENCY TRANSACTION - SALE 9,855,072.46 BUY USD SELL MXN SPOT RATE 10.350000000 TRADE 12/30/02 VALUE 1/02/03 US DOLLAR MEXICAN NEW PESO Jan 2 Dividend **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET FUND 32,969.99 INSTITUTIONAL SHARES CLASS (FUND 829) Jan 2 Purchase 32,969.99 **JP** **MORGAN** PRIME MONEY MARKET FUND -32,969.99 INSTITUTIONAL
Excerpt 3
SHARES CLASS (FUND 829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 12/31/02 Jan 2 Sale - 93,879.22 **JP** **MORGAN** INSTITUTIONAL

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