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Epstein File EFTA01506150: JP Morgan (DS10)

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JP Morgan account statement documenting foreign exchange and derivative transactions dated August 29, 2003 through September 3, 2003. The statement records an FX European style option with a $128,000 notional amount, a forward FX contract for 28,356,000 units, and institutional prime money market sweep fund activity. Multiple currency positions and settlement dates are detailed.

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JP Morgan

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PersonKeyword
Excerpt 1
128,000.00 FX EUROPEAN STYLE OPTION MAR 31, 2004 @ 1.15 KNOCK OUT @ 1.175 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 08/29/03 Sep 3 Purchase 30,985.92 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY -30,985.92 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 3 Fwd FX Ctrct - 28,356,000 SETTLE

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Source: U.S. Department of Justice

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