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Epstein File EFTA01506229: JP Morgan (DS10)

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This document contains JP Morgan financial transaction records from 2003-2004 showing foreign exchange options and currency trades. Specific transactions include a written FX option on November 19, 2003, involving 3,255,000,000 HUF and 15,000,000 USD, and spot currency transactions totaling 217,000,000. The records show institutional prime money market accounts with sweep fund deadlines at 4:30 PM EST.

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JP Morgan

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PersonKeyword
Excerpt 1
2004 @ 217 KNOCK IN @ 225 KNOCK OUT @ 213 WRITTEN FX OPTION PUT 3,255,000,000.00 HUF CALL 15,000,000.00 USD TRADE DATE 11/19/03 Nov 21 Sale - 9,985,900 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 9,985,900.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 21 Spot FX 217,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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