Epstein File EFTA01507469: JP Morgan (DS10)

Epstein Index›Documents›EFTA01507469

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507469: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015074691 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains JP Morgan financial transaction records from July 2004 showing a currency transaction involving the purchase of British Pounds (GBP) and sale of US Dollars (USD). The transaction occurred on July 29, 2004, with a value date of August 2, 2004, involving 9,042,500.00 GBP at a spot rate of 1.808500000. The records show institutional prime money market activity with sweep fund deadlines.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TRANSACTION BUY - - 9,042,500.00 BUY GBP SELL USD SPOT RATE 1.808500000 TRADE 7/29/04 VALUE 8/02/04 POUND STERLING US DOLLAR Aug 2 Purchase 101,638.83 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 101,638.83 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by