Epstein File EFTA01506956: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506956: JP Morgan (DS10)

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This document contains JPMorgan Chase institutional investment account records dated March 31 to April 2, 2004, showing a foreign exchange transaction involving the sale of $15,250,000 USD for Australian dollars at a spot rate of 0.7625. The records detail institutional prime money market fund activity and spot currency transactions totaling approximately $10,000,000, with a sweep deadline of 4:30 PM EST.

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JP Morgan

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PersonKeyword

Excerpt 1

TRANSACTION - SALE 15,250,000.00 BUY USD SELL AUD SPOT RATE : 0.762500000 TRADE 3/31/04 VALUE 4/02/04 US DOLLAR AUSTRALIA DOLLAR Apr 2 Sale - 2,037,333 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 2,037,333.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 2 Spot FX 10,000,000 SPOT CURRENCY