Epstein Index›Documents›EFTA01506894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506894: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015068941 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is a financial transaction record dated April 28, 2004, detailing a foreign exchange option trade executed on March 29, 2004. It shows a written FX option call for 20,000,000 EUR and put for 24,600,000 USD, with a purchase of 113,152 shares in JP Morgan Institutional Prime Money Market Fund and an institutional class sweep fund.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
OPTION APR 28, 2004 @ 1.23 KNOCK IN @ 1.25 WRITTEN FX OPTION CALL 20,000,000.00 EUR PUT 24,600,000.00 USD TRADE DATE 03/29/04 Mar 31 Purchase 113,152 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY - 113,152.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) in Case of Errors or Questions About

📄 Original Document

📄

Read the full document (494 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

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