Epstein File EFTA01505129: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505129: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015051291 keyword hits

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This JP Morgan financial record documents account activity for Jeffrey Epstein in June-July 2002, showing a purchase of 34,371.31 USD in JP Morgan Prime Money Market Fund Institutional Shares Class (Fund 829) on July 1, 2002, and a subsequent sale of an AUD call/USD put option on July 3, 2002 involving 20,000,000 AUD. The settlement and realized dates are documented for tracking purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Settlement Realized Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD Settled Jun 28 Jul 1 Purchase **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET FUND USD 34,371.31 1.00 -34,371.31 INSTITUTIONAL SHARES CLASS (FUND 829) Jul 1 Jul 3 Sell Option AUD CALL USD PUT USD -20,000,000