Epstein File EFTA01505015: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505015: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015050151 keyword hits

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This document contains JP Morgan account statements for Jeffrey Epstein dated June 2002, detailing various financial transactions including foreign exchange options, money market fund purchases and dividend reinvestments, and securities trades. Specific transactions include a CHF 26,690,000 call option and USD 17,000,000 put option dated May 30, 2002, along with JP Morgan Prime Money Market Fund activity with institutional shares.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

98,520.00 FX EUROPEAN STYLE OPTION JUN 13, 2002 @ 1.57 WRITTEN FX OPTION PUT 26,690,000.00 CHF CALL 17,000,000.00 USD TRADE DATE 05/30/02 Jun 3 Dividend **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET FUND 2,919.52 INSTITUTIONAL SHARES CLASS (FUND 829) Jun 3 Purchase 2,919.52 **JP** **MORGAN** PRIME MONEY MARKET FUND -2,919.52 INSTITUTIONAL

Excerpt 3

SHARES CLASS (FUND 829) INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 05/31/02 Jun 3 Purchase 105,994.36 **JP** **MORGAN**