Epstein File EFTA01505101: JP Morgan (DS10)

Epstein Index›Documents›EFTA01505101

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505101: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015051011 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This JP Morgan account statement documents foreign exchange transactions conducted on behalf of Jeffrey Epstein between July 8-11, 2002. The transactions include a USD-to-Swiss Franc currency sale on July 10, 2002, and the sale of an 80 million Norwegian Krone (NOK) foreign exchange option for $821,000 USD on July 11, 2002. All transactions were processed through JP Morgan Prime Money Market Premier accounts with sweep fund arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRANSACTION - SALE 13,051,019.04 BUY USD SELL CHF SPOT RATE : 1.491600000 TRADE 7/08/02 VALUE 7/10/02 US DOLLAR SWISS FRANC Jul 10 Purchase 51,019.04 **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET PREMIER -51,019.04 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jul 11 Sell Option - 80,000,000 NOK CALL USD PUT 821,000.00

Excerpt 3

RESALE OF PURCHASED FX OPTION TRADE DATE 07/09/02 Jul 11 Purchase 821,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER -821,000.00 CLASS SWEEP FUND (350) SWEEP