Epstein Index›Documents›EFTA01506894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506894: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015068941 keyword hits
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This document is a financial transaction record dated April 28, 2004, detailing a foreign exchange option trade executed on March 29, 2004. It shows a written FX option call for 20,000,000 EUR and put for 24,600,000 USD, with a purchase of 113,152 shares in JP Morgan Institutional Prime Money Market Fund and an institutional class sweep fund.

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JP Morgan

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PersonKeyword
Excerpt 1
OPTION APR 28, 2004 @ 1.23 KNOCK IN @ 1.25 WRITTEN FX OPTION CALL 20,000,000.00 EUR PUT 24,600,000.00 USD TRADE DATE 03/29/04 Mar 31 Purchase 113,152 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 113,152.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) in Case of Errors or Questions About

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Source: U.S. Department of Justice

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