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Epstein File EFTA01505884: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015058841 keyword hits
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JP Morgan financial trading record from June-July 2003 showing foreign exchange option transactions. The document records a written FX option with a March 31, 2004 expiration involving 11,739,130.43 Euros (EUR) and 13,500,000 US Dollars (USD), with trade date 06/30/03. Institutional prime money market transactions and spot currency exchanges of 5,000,000 are also documented.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
OPTION MAR 31, 2004 @ 1.15 KNOCK OUT @ 1.175 WRITTEN FX OPTION PUT 11,739,130.43 EUR CALL 13,500,000.00 USD TRADE DATE 06/30/03 Jul 2 Purchase 672,749.44 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY -672,749.44 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 2 Spot FX - 5,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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