Epstein File EFTA01505509: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505509: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015055091 keyword hits

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This document is a JP Morgan account statement for December 2002 detailing Jeffrey Epstein's foreign exchange and investment transactions. It records a spot currency transaction settling an assigned FX option (selling NOK, buying USD) on December 18, 2002, for $10,273,972.60, a purchase of $10,672,230.60 in JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund on December 18, 2002, and the writing of options for 5,000,000 on December 19, 2002. The document is marked as requesting confidential treatment by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SPOT CURRENCY TRANSACTION 10,273,972.60 SETTLEMENT OF ASSIGNED FX OPTION SELL NOK BUY USD TRADE 12/16/02 VALUE 12/18/02 Dec 18 Purchase 10,672,230.60 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 10,672,230.60 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Dec 19 Write Option - - 5,000,000

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY 266,295.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan