Epstein File EFTA01507186: JP Morgan (DS10)

Epstein Index›Documents›EFTA01507186

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507186: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015071861 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains JP Morgan institutional account transaction records from May 2004. It documents a currency transaction involving the purchase of 6,540,749.41 Hungarian Forint (HUF) and sale of US Dollars at a spot rate of 213.50. The trade date was May 12, 2004, with value date May 13, 2004. The account shows a purchase of 700,003.03 units with institutional prime money movement and sweep fund activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TRANSACTION BUY - 6,540,749.41 BUY HUF SELL USD SPOT RATE: 213.500000000 TRADE 5/12/04 VALUE 5/13/04 HUNGARIAN FORINT US DOLLAR May 13 Purchase 700,003.03 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 700,003.03 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by