Epstein File EFTA01507054: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507054: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015070541 keyword hits

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This document is a JP Morgan account statement from April 2004 detailing Jeffrey Epstein's foreign exchange transactions. It records a spot FX transaction on 4/23/04 selling 2.956 million USD and buying EUR at a spot rate of 1.1827, with settlement on 4/27/04, along with purchases of 254,104.78 in JP Morgan Institutional Prime Money and a spot currency transaction of 1.272 billion. The statement reflects significant currency trading activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TRANSACTION SALE 2,956,750.00 BUY USD SELL EUR SPOT RATE : 1.182700000 TRADE 4/23/04 VALUE 4/27/04 US DOLLAR EURO PRINCIPAL CURRENCY Apr 27 Purchase 254,104.78 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 254,104.78 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 27 Spot FX -1,272,000,000 SPOT