Epstein Index›Documents›EFTA01507048
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Epstein File EFTA01507048: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015070481 keyword hits
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JP Morgan financial trading record from April 2004 showing a European style foreign exchange option transaction. The document records a written FX option expiring April 15, 2004 involving 20,000,000 New Zealand Dollars (NZD) and 12,690,000 US Dollars (USD) with trade date 04/14/04. Institutional prime money market activity and 10,000,000 in spot FX transactions are documented.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EUROPEAN STYLE OPTION APR 15, 2004 @ 6345 WRITTEN FX OPTION PUT 20,000,000.00 NZD CALL 12,690,000.00 USD TRADE DATE 04/14/04 Apr 16 Purchase 1,054,808 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 1,054,808.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 16 Spot FX 10,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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