Epstein Index›Documents›EFTA01506889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506889: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015068891 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This JPMorgan account statement covers March 1-31, 2004 and documents a sale of $98,830 in JPMorgan Institutional Prime Money Market Sweep Fund on March 26, 2004, and a write option transaction of 10,000,000 EUR call on March 29, 2004. The document shows routine institutional investment account activity with sweep fund transactions and currency options trading during the March 2004 period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COMPANY INC March 01, 2004 - March 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Mar 26 Sale - 98,830 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 98,830.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 29 Write Option - 10,000,000 EUR CALL

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability