Epstein File EFTA01506594: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506594: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015065941 keyword hits

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This JP Morgan financial record documents an equity swap transaction for Jeffrey Epstein dated January 2004-2005. The record shows a purchase of 747,225 USD in JP Morgan Institutional Prime Money Institutional Class Sweep Fund on January 16, 2005, and references a Walt Disney Co equity swap with a notional value of 24,954,900 USD and deal reference number 2353480, with a trade date of January 13, 2004 and maturity of January 19, 2005. The document also references a GBP option write of 12,500,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1,000,000 WALT DISNEY CO EQUITY SWAP 24,954,900 USD NOTIONAL JAN 19 2005 DEAL REF # 2353480 JPMORGAN CHASE BANK TRADE DATE 01/13/04 Jan 16 Purchase 747,225 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY -747,225.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 16 Write Option - 12,500,000 GBP