Epstein File EFTA01506152: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506152: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015061521 keyword hits

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JP Morgan account statement dated September 2003 documenting foreign exchange derivative transactions for Jeffrey Epstein. The statement records an FX European style option trade dated September 3, 2003, involving a call option of 43,500,000 ZAR and a put option of 6,000,000 USD, with a buy-back option transaction of 17,391,304.34 NZD on September 8. The account maintained JP Morgan Institutional Prime Money Market Fund (Fund 829).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EUROPEAN STYLE OPTION OCT 02, 2003 @ 7.25 WRITTEN FX OPTION CALL 43,500,000.00 ZAR PUT 6,000,000.00 USD TRADE DATE 09/03/03 Sep 5 Purchase 96,939.46 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY -96,939.46 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 8 Buy-Back Opt 17,391,304.34 NZD