Epstein File EFTA01507321: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507321: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015073211 keyword hits

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This JP Morgan financial record documents the expiration of a foreign exchange option for Jeffrey Epstein dated June 2004. The record shows a sale of 1,003,000 USD from JP Morgan Institutional Prime Money Institutional Class Sweep Fund on June 29, 2004. The document references an expired European style FX option involving 10,000,000 EUR and CHF with an expiration date of June 25, 2004.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Jun 29 Expired Opt 10,000,000 EUR CALL CHF PUT FX EUROPEAN STYLE OPTION JUN 25, 2004 @ 1.565 EXPIRATION OF WRITTEN FX OPTION Jun 29 Sale - 1,003,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 1,003,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 29 Misc.