Epstein File EFTA01506397: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506397: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015063971 keyword hits

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This document is a JP Morgan account statement for Jeffrey Epstein covering November 2003, detailing investment activity including a sale of $17,451,581.71 in JP Morgan Institutional Prime Money Market Sweep Fund on November 3, a written foreign exchange option for 2,220,000,000 Hungarian Forints with a $10,000,000 USD call on November 4, and a purchase of 308,000 shares in JP Morgan Institutional funds on November 4. The statement shows various derivative transactions and money market fund activities during the specified period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2003 - November 30, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Nov 3 Sale - 17,451,581.71 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 17,451,581.71 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 4 Write Option -2,220,000,000

Excerpt 3

WRITTEN FX OPTION PUT 2,220,000,000.00 HUF CALL 10,000,000.00 USD TRADE DATE 10/31/03 KNOCK IN @ 230 KNOCK OUT @ 217 Nov 4 Purchase 308,000 **JP** **MORGAN** INSTITUTIONAL