Epstein Index›Documents›EFTA01507191
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507191: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015071911 keyword hits
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Financial trading record dated May 19, 2004, documenting a foreign exchange European style option trade through JP Morgan involving AUD and USD currencies. The record shows a $132,982 purchase in JP Morgan Institutional Prime Money Sweep Fund and a spot currency transaction for 10,000,000 AUD.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FX EUROPEAN STYLE OPTION MAY 20, 2004 @ .695 WRITTEN FX OPTION PUT 10,000,000.00 AUD CALL 6,950,000.00 USD TRADE DATE 05/19/04 May 21 Purchase 132,982 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 132,982.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 21 Spot FX 10,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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