Epstein File EFTA01506968: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506968: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015069681 keyword hits

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JP Morgan account statement for Jeffrey Epstein covering April 1-30, 2004, detailing investment activity including a sale of $96,896.38 from JP Morgan Institutional Prime Money Market Sweep Fund on April 19, and purchase of foreign exchange options on April 20 involving 5,000,000 GBP and 9,050,000 USD with a May 18, 2004 expiration date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INC April 01, 2004 - April 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Apr 19 Sale - 96,896.38 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 96,896.38 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 20 Purchase Opt 5,000,000 GBP CALL

Excerpt 3

1.81 KNOCK OUT @ 1.7695 BARRIER EXP 5/18/2004 PURCHASED FX OPTION CALL 5,000,000.00 GBP PUT 9,050,000.00 USD TRADE DATE 04/16/04 Apr 20 Sale - 98,645 **JP**