Epstein Index›Documents›EFTA01506962
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Epstein File EFTA01506962: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015069621 keyword hits
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This JP Morgan financial record documents a forward currency contract dated April 2, 2004, involving the sale of 6,606,000 USD and purchase of NZD at a contract rate of 0.660600000. The document also records a purchase option for 30,000,000 EUR PUT with associated institutional prime money transactions.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
10,000,000 SETTLE FORWARD CURRENCY CONTRACT 6,606,000.00 BUY USD SELL NZD CONTRACT RATE : 0.660600000 TRADE 4/02/04 VALUE 4/13/04 Apr 13 Sale -47,819 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 47,819.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 14 Purchase Opt 30,000,000 EUR PUT

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Source: U.S. Department of Justice

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