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Epstein File EFTA01508181: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015081811 keyword hits
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This document contains JP Morgan account statements from June-July 2005 showing currency trading activity, including a Japanese yen purchase on June 30, 2005, and a sale of 202,500 units in JP Morgan Institutional Prime Money on July 12, 2005. The records also document a buy-back option transaction in Turkish lira with institutional sweep fund activity.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
CURRENCY TRANSACTION - BUY - 35,178.09 BUY JPY SELL USD SPOT RATE : 110.840000000 TRADE 6/30/05 VALUE 7/01/05 JAPANESE YEN US DOLLAR Jul 12 Sale - 202,500 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 202,500.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 12 Buy-Back Opt 6,725,000 TRY PUT

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Source: U.S. Department of Justice

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