Epstein File EFTA01506168: JP Morgan (DS10)

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Epstein File EFTA01506168: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015061681 keyword hits

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This document contains JP Morgan institutional trading records for Jeffrey Epstein dated September 2003. It documents foreign exchange option trades including a purchase of 176,862 units on September 26, 2003, involving ZAR and USD currency pairs with a notional value of 46,860,000 ZAR and 6,600,000 USD. The trades were executed through JP Morgan's Institutional Prime Money account with institutional class sweep fund procedures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

FX EUROPEAN STYLE OPTION NOV 24, 2003 @ 7.1 WRITTEN FX OPTION CALL 46,860,000.00 ZAR PUT 6,600,000.00 USD TRADE DATE 09/24/03 Sep 26 Purchase 176,862 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 176,862.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 29 Fwd FX Ctrct - 10,000,000 SETTLE