Epstein Index›Documents›EFTA01506082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506082: JP Morgan (DS10)

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This document is a JP Morgan account statement dated September 9, 2003, recording a foreign exchange derivative transaction. It shows a sale of 611,228.00 USD in JP Morgan Institutional Prime Money Market Sweep Fund resulting from a repurchase of a written FX European style option with a trade date of 09/05/03, with confidential treatment requested by JPMorgan.

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JP Morganrecording

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Excerpt 1
17,500,000 EUR PUT USD CALL - 179,025.00 FX EUROPEAN STYLE OPTION SEP 15, 2003 @ 1.1 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 09/05/03 Sep 9 Sale - 611,228 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 611,228.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan

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Source: U.S. Department of Justice

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