Epstein Index›Documents›EFTA01507195
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507195: JP Morgan (DS10)

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This document is a JP Morgan institutional investment account statement dated May 28, 2004, recording a currency transaction involving the sale of 9,651,085.08 US dollars and purchase of Mexican New Pesos at a spot rate of 11.41, with a trade date of 5/26/04 and value date of 5/28/04. The transaction was processed through JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund.

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JP Morganrecording

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Excerpt 1
TRANSACTION SALE 9,651,085.08 BUY USD SELL MXN SPOT RATE 11.410000000 TRADE 5/26/04 VALUE 5/28/04 US DOLLAR MEXICAN NEW PESO May 28 Purchase 9,651,085.08 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 9,651,085.08 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) in Case of Errors or Questions About

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