Epstein Index›Documents›EFTA01506287
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Epstein File EFTA01506287: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015062871 keyword hits
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JP Morgan financial trading record dated November 2003 documenting foreign exchange options and currency transactions. The document shows a written FX option involving 3,255,000,000 Hungarian Forints (HUF) and 15,000,000 US Dollars (USD) with a trade date of 11/19/03. Additional transactions include institutional prime money market activity and spot currency exchanges totaling approximately 217,000,000 in spot FX value.

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JP Morgan

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PersonKeyword
Excerpt 1
2004 @ 217 KNOCK IN @ 225 KNOCK OUT @ 213 WRITTEN FX OPTION PUT 3,255,000,000.00 HUF CALL 15,000,000.00 USD TRADE DATE 11/19/03 Nov 21 Sale - 9,985,900 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 9,985,900.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 21 Spot FX 217,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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