Epstein File EFTA01506792: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506792: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015067921 keyword hits

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This JP Morgan financial record documents foreign exchange option trades for Jeffrey Epstein dated March 2004. The record shows a purchase of 166,205 USD in JP Morgan Institutional Prime Money Institutional Class Sweep Fund on March 16, 2004, and a forward FX contract for 10,000,000 on March 17, 2004. The document references a written FX option involving 15,000,000 GBP and 27,075,000 USD with a trade date of March 12, 2004 and expiration of March 26, 2004.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

OPTION MAR 26, 2004 @ 1.805 KNOCK IN @ 1.84 WRITTEN FX OPTION CALL 15,000,000.00 GBP PUT 27,075,000.00 USD TRADE DATE 03/12/04 Mar 16 Purchase 166,205 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 166,205.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 17 Fwd FX Ctrct - 10,000,000 SETTLE