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Epstein File EFTA01507252: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015072521 keyword hits
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JP Morgan financial transaction record from June 2004 documenting a spot foreign exchange transaction involving Australian Dollars (AUD) and US Dollars (USD) with a spot rate of 0.6872. The transaction includes a sale of 176,383.31 on June 18 and a spot currency trade for 10,000,000 units, processed through the Institutional Prime Money account.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRANSACTION - BUY -3,436,000.00 BUY AUD SELL USD SPOT RATE : 0.687200000 TRADE 6/16/04 VALUE 6/18/04 AUSTRALIA DOLLAR US DOLLAR Jun 18 Sale - 176,383.31 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 176,383.31 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 18 Spot FX 10,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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