Epstein File EFTA01506660: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506660: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015066601 keyword hits

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This document is a JP Morgan account statement dated February 2004 showing Jeffrey Epstein's foreign exchange and investment transactions. It records a written FX option trade dated 02/20/04 involving 9.3 million AUD and 7.161 million USD, along with purchases of 14.146 million in JP Morgan Institutional Prime Money and spot currency transactions of 56.25 million. The statement reflects complex derivative and currency trading activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

2004 @ 77 KNOCK IN @ 755 KNOCK OUT @ 7965 WRITTEN FX OPTION PUT 9,300,000.00 AUD CALL 7,161,000.00 USD TRADE DATE 02/20/04 Feb 24 Purchase 14,146,963 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 14,146,963.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 24 Spot FX - 56,250,000 SPOT CURRENCY