Epstein Index›Documents›EFTA01505452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505452: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015054521 keyword hits
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This JPMorgan Chase account statement shows settlement activity in late November and early December, including a purchase of JPMorgan Prime Money Market Fund (Institutional Shares Class) for USD 35,625.87 settled on December 2, and a buy-back option transaction involving NOK PUT and USD CALL for 129,540,000 settled on December 4.

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JP Morgan

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PersonKeyword
Excerpt 1
Settlement Realized Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD Settled Nov 29 Dec 2 Purchase **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET FUND USD 35,625.87 1.00 - 35,625.87 INSTITUTIONAL SHARES CLASS (FUND 829) Dec 2 Dec 4 Buy-Back Opt NOK PUT USD CALL USD 129,540,000

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Source: U.S. Department of Justice

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