Epstein File EFTA01506784: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506784: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015067841 keyword hits

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This document is a JP Morgan account statement for March 2004 showing Jeffrey Epstein's USD activity and currency transactions. It records a sale of 4.398 million USD on March 10, a forward FX contract settlement of 1.1 billion on March 12, and purchases in JP Morgan Institutional Prime Money Sweep Fund. The statement demonstrates significant foreign exchange and currency trading activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

March 01, 2004 - March 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Mar 10 Sale - -4,398,698.18 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 4,398,698.18 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 12 Fwd FX Ctrct 1,100,200,000 SETTLE