Epstein File EFTA01507850: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507850: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015078501 keyword hits

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This JPMorgan account statement for Jeffrey Epstein covers November 2004 and documents investment activity including purchases of JPMorgan Institutional Prime Money Market Institutional Class Sweep Fund (829) totaling $104,017.26, an expired EUR call option for 10 million euros, and spot currency transactions of 5 million units. The statement provides a detailed record of Epstein's institutional investment portfolio activity during the specified month.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2004 - November 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 1 Purchase 104,017.26 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 104,017.26 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 3 Expired Opt - 10,000,000 EUR CALL

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY 72,402.44 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 10 Spot FX 5,000,000 SPOT CURRENCY