Epstein Index›Documents›EFTA01505670
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505670: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015056701 keyword hits
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A JPMorgan account statement for Jeffrey Epstein covering May 2003, detailing foreign exchange option transactions including a written FX option involving 1,218,000,000 JPY and 10,500,000 USD with a trade date of 05/15/03. The statement shows purchases of JPMorgan Institutional Prime Money and Institutional Class Sweep Fund holdings with specific amounts and settlement dates.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
OPTION FEB 17, 2004 @ 116 KNOCK OUT @ 113 WRITTEN FX OPTION PUT 1,218,000,000.00 JPY CALL 10,500,000.00 USD TRADE DATE 05/15/03 May 19 Purchase 475,085.89 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - - 475,085.89 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 22 Purchase 75,572.50 **JP** **MORGAN**

📄 Original Document

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Read the full document (219 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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