Epstein Index›Documents›EFTA01505279
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505279: JP Morgan (DS10)

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JP Morgan account statement dated August 30-September 17 showing a purchase of $70,669.77 in JP Morgan Prime Money Market Fund Institutional Shares Class (Fund 829) and a write option transaction involving MXN/USD currency derivatives for 100,500,000 units.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Settlement Realized Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD Settled Aug 30 Sep 3 Purchase **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET FUND USD 70,669.77 1.00 -70,669.77 INSTITUTIONAL SHARES CLASS (FUND 829) Sep 12 Sep 17 Write Option MXN PUT USD CALL USD - 100,500,000

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Source: U.S. Department of Justice

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