Epstein File EFTA01507885: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507885: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015078851 keyword hits

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This document is a JP Morgan account statement for November 2004 showing Jeffrey Epstein's investment transactions, including the sale of a short call option on oil (with a strike price of $51.00 expiring January 14, 2005) for $1,265,000 on November 15, 2004. The statement also records a $1,000,000 fund transfer from a brokerage account to a demand deposit account on November 15, 2004, and additional sales activity on November 16, 2004.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SHORT CALL OPTION USD PUT OPTION STRIKE 51.00 EXPIRING 1/14/05 KNOCK OUT @ 43.00 SALE OF CALL OPTION ON OIL TRADE DATE 11/10/04 Nov 15 Sale - 1,265,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 1,265,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 15 Misc.

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM BRKRG 1,000,000.00 AC# Q30171005 (PRN) TO DDA AC# 000739110438 LETTER FROM CLIENT Nov 16 Sale - 278,146 **JP** **MORGAN** INSTITUTIONAL