Epstein Index›Documents›EFTA01505894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505894: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015058941 keyword hits
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Financial record from July 2003 documenting JP Morgan institutional account transactions including currency contracts buying Norwegian Krone and selling US Dollar at a rate of 7.2896, with institutional money market fund activity of $26,242.96 and spot currency contracts of $13,123,150.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
36,448,000 SETTLE FORWARD CURRENCY CONTRACT 5,000,000.00 BUY NOK SELL USD CONTRACT RATE : 7.289600000 TRADE 7/08/03 VALUE 7/14/03 Jul 14 Sale - -26,242.96 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 26,242.96 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 14 Spot FX - 13,123,150 SPOT CURRENCY

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Source: U.S. Department of Justice

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