Epstein File EFTA01507244: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507244: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015072441 keyword hits

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This document contains JP Morgan financial records showing foreign exchange derivative transactions on Jeffrey Epstein's account. Specifically, it records an FX European style option transaction dated June 8, 2004, involving a currency call on 5,000,000 GBP and a put on 9,175,000 USD, with associated institutional prime money fund sweeps and spot currency transactions totaling 10,000,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FX EUROPEAN STYLE OPTION JUN 15, 2004 @ 1.835 WRITTEN FX OPTION CALL 5,000,000.00 GBP PUT 9,175,000.00 USD TRADE DATE 06/08/04 Jun 10 Purchase 9,886 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY -9,886.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 11 Spot FX 10,000,000 SPOT CURRENCY