Epstein Index›Documents›EFTA01506799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506799: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015067991 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

This document is a JP Morgan account statement for March 2004 showing US Dollar activity including sales and buy-back options in the Institutional Prime Money Market Fund (Fund 829). Transactions include a $1,406,932 sale on March 22 and GBP put and call options on March 24-25.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
INC March 01, 2004 - March 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Mar 22 Sale - 1,406,932 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 1,406,932.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 24 Buy-Back Opt 1,000,000 GBP PUT
Excerpt 3
**MORGAN** INSTITUTIONAL PRIME MONEY 81,563.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 25 Buy-Back Opt 10,000,000 GBP CALL

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability