Epstein File EFTA01507189: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507189: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015071891 keyword hits

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This financial record documents account activity for May 2004, showing multiple transactions including an 8,000 USD transaction in a JP Morgan Institutional Prime Money Institutional Class Sweep Fund on an unspecified date, a May 20 written FX option involving 10,000,000 NZD call and 6,033,000 USD put options, and a May 20 purchase of 19,607 units in the JP Morgan sweep fund. The document reflects complex currency and derivative trading activity.

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JP Morgan

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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