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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506224: JP Morgan (DS10)

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This document contains financial transaction records from November 2003 showing Epstein's account activity, including a sale of $6,785 in JP Morgan Institutional Prime Money Market Sweep Fund (Fund 829) on November 19, and forward foreign exchange contracts involving multiple currencies. The records document various derivative and currency transactions.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
5,000,000 NZD PUT USD CALL -6,785.00 FX EUROPEAN STYLE OPTION JAN 05, 2004 @ .59 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 11/17/03 Nov 19 Sale -6,785 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 6,785.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 20 Fwd FX Ctrct 30,000,000 SETTLE FORWARD

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Source: U.S. Department of Justice

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