Epstein File EFTA01507308: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507308: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015073081 keyword hits

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JP Morgan account statement dated June 2004 showing foreign exchange transactions for Jeffrey Epstein. The document records an FX European style option trade dated June 8, 2004, involving a call option of 5,000,000 GBP and a put option of 9,175,000 USD, with subsequent spot currency transactions of 10,000,000 on June 11. The account held JP Morgan Institutional Prime Money Market Fund (Fund 829) with sweep fund features.

👤 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