Epstein File EFTA01505718: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505718: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015057181 keyword hits

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This document is a JP Morgan account statement for the period June-October 2003 showing currency trading activity and foreign exchange options. The account records multiple transactions including EUR/USD put and call options, currency purchases in South African Rand (ZAR), and sweep fund deposits totaling over $9 million. The statement details specific trade dates, settlement dates, option strike prices, and knock-out levels for derivative positions held in Jeffrey Epstein's institutional account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Rand

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EUR PUT USD CALL -5,000.00 FX EUROPEAN STYLE OPTION OCT 06, 2003 @ 1.04 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 06/10/03 Jun 12 Sale - 9,058,144.62 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 9,058,144.62 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 17 Buy-Back Opt 26,250,000 ZAR

Excerpt 3

CALL - 372,750.00 FX EUROPEAN STYLE OPTION FEB 10, 2004 @ 7.5 KNOCK OUT @ 7.03 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 06/12/03 Jun 17 Sale - 372,750 **JP**