Epstein File EFTA01506077: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506077: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015060771 keyword hits

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This JP Morgan financial record documents foreign exchange option trades and institutional money market fund activity for Jeffrey Epstein dated August-September 2003. The records show a sale of 3,066,247.16 USD from JP Morgan Institutional Prime Money Institutional Class Sweep Fund on September 2, 2003, and a spot currency transaction of 1,000,000 on the same date. The document references a European style FX option involving 75,000,000 NOK and 10,000,000 USD with a trade date of August 28, 2003 and expiration of November 28, 2003.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EUROPEAN STYLE OPTION NOV 28, 2003 @ 7.5 WRITTEN FX OPTION CALL 75,000,000.00 NOK PUT 10,000,000.00 USD TRADE DATE 08/28/03 Sep 2 Sale - 3,066,247.16 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 3,066,247.16 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 2 Spot FX - 1,000,000 SPOT CURRENCY