Epstein Index›Documents›EFTA01505668
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505668: JP Morgan (DS10)

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JP Morgan account statement dated May 2003 documenting a foreign exchange derivative transaction for Jeffrey Epstein. The statement records an FX European style option trade dated May 12, 2003, involving a written put option of 68,700,000 NOK and a call option of 10,000,000 USD with expiration May 15, 2003. A forward FX contract settlement of 70,470,000 is noted on May 15.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FX EUROPEAN STYLE OPTION MAY 15, 2003 @ 6.87 WRITTEN FX OPTION PUT 68,700,000.00 NOK CALL 10,000,000.00 USD TRADE DATE 05/12/03 May 14 Purchase 64,000 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY -64,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 15 Fwd FX Ctrct - 70,470,000 SETTLE

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Source: U.S. Department of Justice

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