Epstein File EFTA01506870: JP Morgan (DS10)

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Epstein File EFTA01506870: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015068701 keyword hits

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This document is a JP Morgan account statement from March 2004 detailing foreign exchange transactions. It records spot currency transactions including the sale of 10,423,241 GBP/USD on March 5, 2004, and subsequent spot FX transactions totaling 1,107,500,000 and 556,250,000 units with institutional prime money transfers and sweep fund activity.

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JP Morgan

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PersonKeyword

Excerpt 1

TRANSACTION - BUY -9,126,000.00 BUY GBP SELL USD SPOT RATE : 1.825200000 TRADE 3/03/04 VALUE 3/05/04 POUND STERLING US DOLLAR Mar 5 Sale - 10,423,241 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 10,423,241.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 8 Spot FX 1,107,500,000 SPOT CURRENCY

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY 14,813,714.79 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 9 Spot FX 556,250,000 SPOT CURRENCY