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Epstein File EFTA01506025: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015060251 keyword hits
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JP Morgan financial transaction record dated July 23, 2003, documenting a forward currency contract involving 13,123,150 Norwegian Krone (NOK) and USD at a contract rate of 7.351000000. The record shows a purchase of $13,704.22 in JP Morgan Institutional Prime Money and a spot currency transaction.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
13,123,150 SETTLE FORWARD CURRENCY CONTRACT 1,785,219.70 BUY NOK SELL USD CONTRACT RATE: 7.351000000 TRADE 7/11/03 VALUE 7/23/03 Jul 23 Purchase 13,704.22 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 13,704.22 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 23 Spot FX - 13,123,150 SPOT CURRENCY

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Source: U.S. Department of Justice

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