Epstein Index›Documents›EFTA01506405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506405: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015064051 keyword hits
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Financial trading record dated November 18, 2003, documenting foreign exchange options and institutional money market transactions through JP Morgan. The record shows a repurchase of a written FX option with a $3,360,134.98 purchase in JP Morgan Institutional Prime Money Sweep Fund and a forward currency contract for 73,135,000.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
15,000.00 FX EUROPEAN STYLE OPTION MAR 03, 2004 @ 7.65 KNOCK IN @ 7.80 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 11/18/03 Nov 20 Purchase 3,360,134.98 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 3,360,134.98 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 20 Fwd FX Ctrct 73,135,000 SETTLE

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Source: U.S. Department of Justice

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