Epstein File EFTA01506345: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506345: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015063451 keyword hits

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JP Morgan account statement dated November 2003 recording foreign exchange derivative transactions for Jeffrey Epstein. The document shows an FX option trade dated November 19, 2003, involving a written put option of 3,255,000,000 HUF and a call option of 15,000,000 USD with knock-in at 225 and knock-out at 213. A sale transaction of 9,985,900 occurred on November 21, 2003, with spot FX activity of 217,000,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan recording

📋 Key Excerpts2

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