Epstein File EFTA01505586: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505586: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015055861 keyword hits

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This JP Morgan account statement for Jeffrey Epstein covers January 2003 and documents foreign exchange transactions totaling $175,000,000 in spot currency activity. The statement records the settlement of an exercised FX option involving Norwegian Krone (NOK) and US dollars with a trade date of January 15, 2003, and value date of January 17, 2003, along with purchases processed through JP Morgan Institutional Prime Money Market Fund.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

175,000,000 SPOT CURRENCY TRANSACTION 25,000,000.00 SETTLEMENT OF EXERCISED FX OPTION BUY NOK SELL USD TRADE 1/15/03 VALUE 1/17/03 Jan 17 Purchase 325,615.05 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 325,615.05 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 21 Purchase 25,920 **JP** **MORGAN** INSTITUTIONAL