Epstein File EFTA01505016: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505016: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015050161 keyword hits

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JP Morgan account statement dated June 2002 showing foreign exchange derivative transactions for Jeffrey Epstein. The document records an FX option trade dated June 19, 2002, involving a written put option of 77,500,000 NOK and a call option of 10,000,000 USD with knock-out at 7.63 and expiration December 19, 2002. A write option transaction of 95,000,000 SEK put against USD call is recorded on June 24.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

OPTION DEC 19, 2002 @ 7.75 KNOCK OUT @ 7.63 WRITTEN FX OPTION PUT 77,500,000.00 NOK CALL 10,000,000.00 USD TRADE DATE 06/19/02 Jun 21 Purchase 355,668.80 **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET PREMIER - 355,668.80 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jun 24 Write Option - 95,000,000 SEK PUT USD CALL