Epstein File EFTA01507751: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507751: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015077511 keyword hits

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This document is a JP Morgan financial statement dated October 2004 showing investment activity in Jeffrey Epstein's account. It records a purchase of $213,250 in JP Morgan Institutional Prime Money Market Fund (Sweep Fund 829) on October 27, 2004, following options trading activity including a short put option on oil with a strike price of 59.00 expiring January 14, 2005, traded on October 18, 2004. The document indicates confidential treatment was requested by JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

SHORT PUT OPTION USD CALL OPTION STRIKE 59.00 EXPIRING 1/14/2005 SALE OF PUT OPTION ON OIL TRADE DATE 10/18/04 AS OF 10/20/04 Oct 27 Purchase 213,250 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 213,250.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by