Epstein File EFTA01505160: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505160: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015051601 keyword hits

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This document is a JP Morgan account statement covering July 2002, detailing foreign exchange and investment transactions for Jeffrey Epstein. It records the purchase of FX options (175,000,000 NOK put and 25,000,000 USD call) on July 15, 2002, and subsequent purchases of JP Morgan Prime Money Market Premier Class Sweep Fund shares totaling approximately $620,752.44 on July 17-18, 2002. The statement reflects sophisticated currency and investment trading activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

PURCHASED FX OPTION CALL 175,000,000.00 NOK PUT 25,000,000.00 USD TRADE DATE 07/15/02 Jul 17 Purchase 200,752.44 **JP** **MORGAN** PRIME MONEY MARKET PREMIER -

Excerpt 2

200,752.44 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jul 18 Purchase 420,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER - - 420,000.00 CLASS SWEEP