Epstein File EFTA01506169: JP Morgan (DS10)

Epstein Index›Documents›EFTA01506169

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506169: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015061691 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This JPMorgan financial record shows a currency transaction dated September 25, 2003, involving the purchase of Japanese Yen and sale of US Dollars at a spot rate of 111.750000000. The transaction valued at 9,929,03 was processed on September 29, 2003, with a purchase amount of 12,303,890.87 USD through JPMorgan's Institutional Prime Money account and Institutional Class Sweep Fund (829).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TRANSACTION - BUY -9,991,051.45 BUY JPY SELL USD SPOT RATE : 111.750000000 TRADE 9/25/03 VALUE 9/29/03 JAPANESE YEN US DOLLAR Sep 29 Purchase 12,303,890.87 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 12,303,890.87 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 29 Spot FX 10,000,000 SPOT CURRENCY