Epstein Index›Documents›EFTA01507304
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Epstein File EFTA01507304: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015073041 keyword hits
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Financial trading record dated June 1, 2004, documenting a foreign exchange European style option repurchase through JP Morgan. The record shows a sale of $47,388 in JP Morgan Institutional Prime Money Sweep Fund and a forward currency contract settlement for 5,000,000.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CALL - 46,713.90 FX EUROPEAN STYLE OPTION JUN 25, 2004 @ 1.525 KNOCK IN @ 1.52 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 06/01/04 Jun 3 Sale - -47,388 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 47,388.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 7 Fwd FX Ctrct 5,000,000 SETTLE FORWARD

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Source: U.S. Department of Justice

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