Epstein File EFTA01505100: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505100: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015051001 keyword hits

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This document contains JP Morgan financial records for Jeffrey Epstein showing foreign exchange option trades and money market fund activity dated July 2002. The records detail a purchase of 1,020,294 USD in JP Morgan Prime Money Market Premier Class Sweep Fund on July 3, 2002, and a spot currency transaction of 14,975,000 on July 10, 2002. The document also references an FX American style option for 20,000,000 AUD with a call/put structure dated November 21, 2002, with an original trade date of July 1, 2002.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

20,000,000 AUD CALL USD PUT 150,850.00 FX AMERICAN STYLE OPTION NOV 21, 2002 @ .575 RESALE OF PURCHASED FX OPTION TRADE DATE 07/01/02 Jul 3 Purchase 1,020,294 **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET PREMIER - 1,020,294.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jul 10 Spot FX 14,975,000 SPOT CURRENCY TRANSACTION