Epstein Index›Documents›EFTA01508196
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508196: JP Morgan (DS10)

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This JPMorgan account statement dated June 30, 2005 documents currency transactions including a purchase of Japanese Yen (JPY) against US Dollars (USD) at a spot rate of 110.84, with a sale of $202,500 to the JPMorgan Institutional Prime Money Market Fund. The statement also references a Turkish Lira (TRY) put option buy-back of 6,725,000 units.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

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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