Epstein Index›Documents›EFTA01505453
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505453: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015054531 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

JP Morgan investment account statement from December 2003, showing holdings in currency derivatives (FX European style options on USD/BRL), and cash positions in JP Morgan Prime Money Market Premier USD Sweep Fund totaling $1,288,384.26. The document reflects complex derivative and cash management activity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
KNOCK-OUT @ 7.15 Dec 11 Dec 13 Write Option USD PUT BRL CALL USD - 5,000,000 4.06 203,000.00 FX EUROPEAN STYLE OPTION MAR 12, 2003 @ 3.65 Dec 11 Dec 11 Sale **JP**
Excerpt 2
**MORGAN** PRIME MONEY MARKET PREMIER USD 1,288,384.26 1.00 1,288,384.26 1,288,384.26 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Dec 12 Dec 16

📄 Original Document

📄

Read the full document (308 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence1 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability