Epstein File EFTA01507253: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507253: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015072531 keyword hits

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This document contains JP Morgan account transaction records for Jeffrey Epstein dated June 2004, detailing multiple foreign exchange transactions including a $15,000,000 spot currency transaction, NZD/USD settlement, and various FX options involving Hungarian Forint (HUF) and US Dollar trades. The records show institutional prime money market fund activity and sweep fund transactions with specific trade dates and values.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

15,000,000 SPOT CURRENCY TRANSACTION -9,412,500.00 SETTLEMENT OF ASSIGNED FX OPTION BUY NZD SELL USD TRADE 6/17/04 VALUE 6/21/04 Jun 21 Sale -30,500 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 30,500.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 22 Write Option -2,580,000,000 HUF

Excerpt 3

KNOCK IN @ 225 KNOCK OUT @ 202 WRITTEN FX OPTION PUT 2,580,000,000.00 HUF CALL 12,000,000.00 USD TRADE DATE 06/18/04 Jun 22 Purchase 451,200 **JP** **MORGAN**