Epstein File EFTA01507371: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507371: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015073711 keyword hits

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This JP Morgan account statement documents a foreign exchange transaction for Jeffrey Epstein's account on July 14-16, 2004, involving a USD-to-Hungarian Forint (HUF) currency sale at a spot rate of 201.75. The statement shows transactions totaling approximately $10,015.67 and $84,426.86 processed through JP Morgan Institutional Prime Money accounts. JPMorgan requested confidential treatment for this document.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRANSACTION - SALE 5,041,635.68 BUY USD SELL HUF SPOT RATE : 201.750000000 TRADE 7/14/04 VALUE 7/16/04 US DOLLAR HUNGARIAN FORINT Jul 16 Sale - - 10,015.67 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 10,015.67 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 19 Misc.

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY 84,426.86 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan