Epstein Index›Documents›EFTA01507999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507999: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015079991 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JP Morgan institutional investment account statement documenting foreign exchange options trading activity dated January 24, 2005, including a currency call/put option transaction for 327,500,000 TWD with a USD strike price of $320,000, and institutional prime money market fund sweep activity with a balance of $286,750.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
327,500,000 TWD CALL USD PUT 320,000.00 FX EUROPEAN STYLE OPTION MAR 01, 2005 @ 32.75 RESALE OF PURCHASED FX OPTION TRADE DATE 01/24/05 Jan 26 Purchase 286,750 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY -286,750.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) in Case of Errors or Questions About

📄 Original Document

📄

Read the full document (487 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

💥EFTA000110512 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability