Epstein Index›Documents›EFTA01507431
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507431: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015074311 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This JP Morgan Chase account statement from July 2004 documents investment transactions including a repurchase of a written FX European style option on July 27, 2004, and a sale of $305,800 in JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund on July 29, 2004. The statement also references a forward currency contract for 5,000,000 settled on July 30, 2004.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CALL -205,000.00 FX EUROPEAN STYLE OPTION DEC 23, 2004 @ .625 KNOCK IN @ .615 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 07/27/04 Jul 29 Sale - 305,800 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 305,800.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 30 Fwd FX Ctrct - 5,000,000 SETTLE

📄 Original Document

📄

Read the full document (230 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

💥EFTA000110512 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability