Epstein File EFTA01505764: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505764: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015057641 keyword hits

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This document is a JP Morgan account statement for June 2003 detailing US Dollar activity for Jeffrey Epstein's account. It records a $148,004 sale on June 4, 2003, and a forward foreign exchange contract for 70,220,000 (currency unspecified) on June 5, 2003, with a settlement amount of $542,840.07 in JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund. The document is marked as requesting confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

COMPANY INC June 01, 2003 - June 30, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jun 4 Sale - 148,004 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 148,004.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 5 Fwd FX Ctrct 70,220,000 SETTLE

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY - - 542,840.07 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested