Epstein File EFTA01507577: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507577: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015075771 keyword hits

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JP Morgan account statement for September 2004 showing Jeffrey Epstein's investment activity. The statement documents multiple transactions including a sale of 165,240 units in JP Morgan Institutional Prime Money Market Fund on September 16, a written FX option on Mexican Pesos on September 17, and a purchase of 180,000 units on the same date. The account reflects active trading in institutional investment vehicles.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2004 - September 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Sep 16 Sale - 165,240 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 165,240.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 17 Write Option - 115,500,000 MXN

Excerpt 3

11.55 KNOCK IN @ 11.62 BARRIER EXP 9/23/2004 WRITTEN FX OPTION PUT 115,500,000.00 MXN CALL 10,000,000.00 USD TRADE DATE 09/15/04 Sep 17 Purchase 180,000 **JP**