Epstein Index›Documents›EFTA01506879
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506879: JP Morgan (DS10)

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JP Morgan account statement dated March 11, 2004 through March 16, 2004 showing an FX option transaction with EUR 5,625,000 call and USD 6,975,000 put positions, a purchase of $2,310,751.83 in institutional prime money, and an expired option on CHF 80,500,000. The statement reflects derivative trading activity.

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JP Morgan

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Excerpt 1
OPTION JUL 20, 2004 @ 1.24 KNOCK IN @ 1.26 WRITTEN FX OPTION CALL 5,625,000.00 EUR PUT 6,975,000.00 USD TRADE DATE 03/11/04 Mar 15 Purchase 2,310,751.83 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY -2,310,751.83 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 16 Expired Opt - 80,500,000 CHF

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Source: U.S. Department of Justice

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