Epstein File EFTA01507688: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507688: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015076881 keyword hits

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Financial account statement for September 2004 documenting investment transactions in JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund. The statement shows sales and purchases of shares ranging from 3,250 to 4,438,460 shares, with transactions dated September 28-30, 2004. The document also references a foreign exchange option transaction from September 24, 2004.

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JP Morgan

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Excerpt 1

102,960.00 FX EUROPEAN STYLE OPTION OCT 14, 2004 @ 6.4 KNOCK IN TRIGGERED @ 6.7 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 09/24/04 Sep 28 Sale - 4,438,460 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 4,438,460.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 29 Purchase 4,332,250 **JP** **MORGAN**

Excerpt 3

INSTITUTIONAL PRIME MONEY - 4,332,250.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 30 Sale -3,250 **JP** **MORGAN** INSTITUTIONAL