Epstein File EFTA01507997: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507997: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015079971 keyword hits

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This document is a JP Morgan account statement for Jeffrey Epstein covering January 2005, detailing investment activity including a purchase of 930,092 shares in JP Morgan Institutional Prime Money Market Sweep Fund on January 18 for $930,092.00, and various foreign exchange option transactions including a buy-back option on WTI and European-style FX options with trades dated January 20 and 24. The statement shows active derivative and money market fund trading during the specified period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 01, 2005 - January 31, 2005 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 18 Purchase 930,092 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 930,092.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 18 Buy-Back Opt 50 WTI -81,000.00

Excerpt 3

PUT USD CALL -92,243.00 FX EUROPEAN STYLE OPTION APR 20, 2005 @ 1.255 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 01/20/05 Jan 24 Sale - -92,243 **JP** **MORGAN**