Epstein Index›Documents›EFTA01505715
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Epstein File EFTA01505715: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015057151 keyword hits
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JP Morgan financial transaction record dated June 10, 2003, documenting a currency spot transaction involving $13,057,000 USD and EUR at a spot rate of 1.187000000. The record shows a sale of $26,409,000 in JP Morgan Institutional Prime Money with confidential treatment requested.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRANSACTION SALE 13,057,000.00 BUY USD SELL EUR SPOT RATE : 1.187000000 TRADE 6/06/03 VALUE 6/10/03 US DOLLAR EURO PRINCIPAL CURRENCY Jun 10 Sale - 26,409,000 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 26,409,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by

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Source: U.S. Department of Justice

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