Epstein File EFTA01511421: JP Morgan (DS10)

Epstein Index›Documents›EFTA01511421

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511421: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015114211 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document is a JP Morgan account statement for May 2002 detailing Jeffrey Epstein's foreign exchange and investment transactions. It records the purchase of written FX options (8,137,500 CHF put and 5,000,000 USD call) with a trade date of May 7, 2002, a purchase of $139,100 in JP Morgan Prime Money Market Premier Class Sweep Fund on May 10, 2002, and the writing of options for 16,120,000 CHF put/USD call on May 13, 2002. The statement reflects active currency trading.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EUROPEAN STYLE OPTION AUG 08, 2002 @ 1.6275 WRITTEN FX OPTION PUT 8,137,500.00 CHF CALL 5,000,000.00 USD TRADE DATE 05/07/02 May 10 Purchase 139,100 **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET PREMIER - 139,100.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST May 13 Write Option - - 16,120,000 CHF PUT USD CALL

Excerpt 3

**MORGAN** PRIME MONEY MARKET PREMIER -2,000.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST May 13 Misc.