Epstein File EFTA01506882: JP Morgan (DS10)

Epstein Index›Documents›EFTA01506882

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506882: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015068821 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This JP Morgan financial record documents foreign exchange option trades for Jeffrey Epstein dated March 2004. The record shows a purchase of 1,162,020 USD in JP Morgan Institutional Prime Money Institutional Class Sweep Fund on March 17, 2004, and a spot currency transaction of 20,000,000 on the same date. The document references a written FX option involving 5,000,000 GBP and 9,150,000 USD with a trade date of March 15, 2004 and expiration of June 15, 2004.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

OPTION JUN 15, 2004 @ 1.83 KNOCK IN @ 1.86 WRITTEN FX OPTION CALL 5,000,000.00 GBP PUT 9,150,000.00 USD TRADE DATE 03/15/04 Mar 17 Purchase 1,162,020 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 1,162,020.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 17 Spot FX 20,000,000 SPOT CURRENCY