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Epstein File EFTA01505623: JP Morgan (DS10)

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JP Morgan account statement from April 30, 2003 through May 5, 2003 showing currency transactions including a EUR/USD spot transaction for $5,578,500, a sale of $40,794 in institutional prime money, and a NOK call option for $52,500,000. The document reflects foreign exchange trading activity and sweep fund management.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
TRANSACTION - BUY -5,578,500.00 BUY EUR SELL USD SPOT RATE : 1.115700000 TRADE 4/30/03 VALUE 5/02/03 EURO PRINCIPAL CURRENCY US DOLLAR May 2 Sale -40,794 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 40,794.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 5 Sell Option - -52,500,000 NOK CALL

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Source: U.S. Department of Justice

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