Epstein File EFTA01507303: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507303: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015073031 keyword hits

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This document records foreign exchange transactions dated May 27 to June 1, 2004, including the sale of $6,227,885.32 USD for New Zealand Dollars at a spot rate of 0.625, and a purchase of $6,254,382.47 through JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund, with an additional $10 million spot currency transaction.

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🔑 Evidence Keywords

JP Morgan

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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