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Epstein File EFTA01506715: JP Morgan (DS10)

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JP Morgan account statement dated February 23, 2004, documenting foreign exchange transactions including a written FX option with 10,400,000 EUR and 13,052,000 USD, a purchase of 5,684,650.83 in JP Morgan Institutional Prime Money, and a spot currency transaction of 3,000,000. Trade date was 02/19/04.

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JP Morgan

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PersonKeyword
Excerpt 1
IN TRIGGERED @ 1.24 KNOCK OUT @ 1.2940 WRITTEN FX OPTION PUT 10,400,000.00 EUR CALL 13,052,000.00 USD TRADE DATE 02/19/04 Feb 23 Purchase 5,684,650.83 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 5,684,650.83 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 23 Spot FX - 3,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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