Epstein Index›Documents›EFTA01507121
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Epstein File EFTA01507121: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015071211 keyword hits
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A financial statement from May 2004 showing foreign exchange option transactions through JP Morgan Institutional accounts. The document details a written FX option involving New Zealand Dollars and US Dollars with a trade date of May 12, 2004, and includes institutional money market sweep fund transactions.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STYLE OPTION JUN 10, 2004 @ .62 KNOCK IN @ .635 WRITTEN FX OPTION CALL 15,000,000.00 NZD PUT 9,300,000.00 USD TRADE DATE 05/12/04 May 14 Sale - 153,489 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 153,489.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 17 Purchase 142,769 **JP** **MORGAN** INSTITUTIONAL

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Source: U.S. Department of Justice

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