Epstein File EFTA01506873: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506873: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015068731 keyword hits

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This document is a JP Morgan financial account statement for Jeffrey Epstein covering activity in March 2004. It records foreign exchange option trades, including a European-style FX option for €673,567 dated November 22, 2004, with a trade date of March 10, 2004. The statement shows a sale of $832,114.62 in institutional prime money and a forward foreign exchange contract for $10,000,000 settlement.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

673,567.00 FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ 6625 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 03/10/04 Mar 12 Sale - 832,114.62 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 832,114.62 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 15 Fwd FX Ctrct 10,000,000 SETTLE