Epstein File EFTA01506959: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506959: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015069591 keyword hits

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This document is a JP Morgan account statement for April 2004 detailing US dollar activity including purchases of 477,523 units in JP Morgan Institutional Prime Money Market Fund on April 6, and spot foreign exchange transactions of 15,000,000 and 10,000,000 units on April 7-8, with associated debits to the institutional sweep fund.

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JP Morgan

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Excerpt 1

INC April 01, 2004 - April 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Apr 6 Purchase 477,523 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - -477,523.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 7 Spot FX 15,000,000 SPOT CURRENCY

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY -37,500.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 8 Spot FX - 10,000,000 SPOT CURRENCY