Epstein File EFTA01506282: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506282: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015062821 keyword hits

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This document contains JP Morgan institutional trading records for Jeffrey Epstein dated November 2003. It documents a foreign exchange option trade involving a sale of 6,785 units on November 19, 2003, with a NZD put and USD call component. The transaction was processed through JP Morgan's Institutional Prime Money account with a 30,000,000 forward contract settlement.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

5,000,000 NZD PUT USD CALL -6,785.00 FX EUROPEAN STYLE OPTION JAN 05, 2004 @ .59 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 11/17/03 Nov 19 Sale - 6,785 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 6,785.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 20 Fwd FX Ctrct 30,000,000 SETTLE FORWARD