Epstein File EFTA01505719: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505719: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015057191 keyword hits

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JP Morgan account statement showing Jeffrey Epstein's institutional prime money market fund activity and foreign currency transactions, including a spot currency transaction of $1,730,400,000 and an FX European style option dated February 10, 2004. The statement covers transactions in June 2003 and includes sales activity totaling $178,775.77 into institutional sweep funds.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MORGAN** INSTITUTIONAL PRIME MONEY 316,928.30 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jun 19 Spot FX -1,730,400,000 SPOT CURRENCY

Excerpt 2

205,000.00 FX EUROPEAN STYLE OPTION FEB 10, 2004 @ 7.5 KNOCK OUT @ 7.03 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 06/24/03 Jun 26 Sale - 178,775.77 **JP**

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY 178,775.77 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan