Epstein File EFTA01507820: JP Morgan (DS10)

Epstein Index›Documents›EFTA01507820

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507820: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015078201 keyword hits

2

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This JPMorgan account statement from October 2004 documents a significant GBP/USD foreign exchange transaction involving the purchase of £17,977,000 and sale of USD at a spot rate of 1.7977, with trade date October 19, 2004 and value date October 21, 2004. The statement also records a purchase of $29,330 in JPMorgan Institutional Prime Money Market Sweep Fund and a spot currency transaction of $10,000,000 on October 21, 2004. The document shows substantial currency trading activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TRANSACTION - BUY - 17,977,000.00 BUY GBP SELL USD SPOT RATE : 1.797700000 TRADE 10/19/04 VALUE 10/21/04 POUND STERLING US DOLLAR Oct 21 Purchase 29,330 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 29,330.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Oct 21 Spot FX 10,000,000 SPOT CURRENCY