Epstein File EFTA01507240: JP Morgan (DS10)

Epstein Index›Documents›EFTA01507240

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507240: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015072401 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JP Morgan financial trading record from May-June 2004 documenting a currency transaction involving US Dollars and New Zealand Dollars (NZD). The transaction shows a sale of 6,227,885.32 USD buying NZD at a spot rate of 0.625 with trade date 5/27/04 and value date 6/01/04. Institutional prime money market activity and 10,000,000 in spot FX transactions are recorded.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TRANSACTION SALE 6,227,885.32 BUY USD SELL NZD SPOT RATE : 0.625000000 TRADE 5/27/04 VALUE 6/01/04 US DOLLAR N ZEALAND DOLLAR Jun 1 Purchase 6,254,382.47 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - -6,254,382.47 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 1 Spot FX 10,000,000 SPOT CURRENCY