Epstein File EFTA01505949: JP Morgan (DS10)

Epstein Index›Documents›EFTA01505949

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505949: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015059491 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JP Morgan financial trading record from June-July 2003 containing identical foreign exchange option and currency transaction details as EFTA01505884. The document shows a written FX option expiring March 31, 2004 involving 11,739,130.43 EUR and 13,500,000 USD with trade date 06/30/03, along with institutional prime money market activity and 5,000,000 in spot currency exchanges.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

OPTION MAR 31, 2004 @ 1.15 KNOCK OUT @ 1.175 WRITTEN FX OPTION PUT 11,739,130.43 EUR CALL 13,500,000.00 USD TRADE DATE 06/30/03 Jul 2 Purchase 672,749.44 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY -672,749.44 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 2 Spot FX - 5,000,000 SPOT CURRENCY