Epstein File EFTA01507123: JP Morgan (DS10)

Epstein Index›Documents›EFTA01507123

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507123: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015071231 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains JP Morgan institutional account transaction records from May 2004, detailing foreign exchange options activity including written FX options (NZD calls and puts), institutional prime money purchases, and currency derivative trades. The records show active management of multiple currency positions and options strategies.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MORGAN** INSTITUTIONAL PRIME MONEY 8,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 20 Write Option - 10,000,000 NZD CALL

Excerpt 2

FX EUROPEAN STYLE OPTION MAY 19, 2004 @ 6033 WRITTEN FX OPTION CALL 10,000,000.00 NZD PUT 6,033,000.00 USD TRADE DATE 05/18/04 May 20 Purchase 19,607 **JP**

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY - 19,607.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 21 Sell Option - 96,774 EUR PUT