Epstein File EFTA01505185: JP Morgan (DS10)

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Epstein File EFTA01505185: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015051851 keyword hits

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This document is a JP Morgan account statement for August 2002 showing Jeffrey Epstein's foreign exchange and investment activity. It records the sale of a repurchased written FX option (CHF put/USD call) for $151,000 on August 8, 2002, and the buy-back of options for 46,050,000 SEK put/USD call for $302,500 on August 9, 2002, with additional transactions in JP Morgan Prime Money Market Premier Class Sweep Fund. The document is marked as requesting confidential treatment by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CHF PUT USD CALL 151,000.00 FX EUROPEAN STYLE OPTION JAN 07, 2003 @ 1.495 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 08/06/02 Aug 8 Sale - - 151,000 **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET PREMIER 151,000.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Aug 9 Buy-Back Opt 46,050,000 SEK PUT USD CALL - 302,500.00

Excerpt 3

**MORGAN** PRIME MONEY MARKET PREMIER 8,000.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Confidential Treatment Requested by JPMorgan JPM-SDNY-