Epstein Index›Documents›EFTA01505102
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Epstein File EFTA01505102: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015051021 keyword hits
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Financial record documenting JP Morgan account transactions dated July 2002, including currency options, money market fund purchases of $379,784, and forward currency contracts. The document shows derivative trading activity and sweep fund operations with a 4:30 PM EST deadline.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CHF PUT USD CALL -2,000.00 FX EUROPEAN STYLE OPTION AUG 08, 2002 @ 1.6275 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 07/10/02 Jul 12 Purchase 379,784 **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET PREMIER - 379,784.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Jul 15 Fwd FX Ctrct 39,587,500 SETTLE FORWARD CURRENCY

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Source: U.S. Department of Justice

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