Epstein Index›Documents›EFTA01507250
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507250: Bear Stearns (DS10)

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This document records foreign exchange and securities transactions dated June 10-15, 2004, including a currency option trade (5,000,000 AUD/3,437,500 USD) executed through Bear Stearns Securities Corp on June 10, 2004, and a subsequent sale of $305,848.51 to JP Morgan Institutional Prime Money Market Fund on June 15, 2004.

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🔑 Evidence Keywords
Bear StearnsJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STYLE OPTION JUN 16, 2004 @ .6875 WRITTEN FX OPTION PUT 5,000,000.00 AUD CALL 3,437,500.00 USD TRADE DATE 06/10/04 Jun 15 Free Delivery -34,400 TOO INC **BEAR**
Excerpt 2
**STEARNS** SECURITIES CORP TRADE DATE 06/15/04 Jun 15 Sale - 305,848.51 JP MORGAN INSTITUTIONAL PRIME MONEY 305,848.51 INSTITUTIONAL CLASS SWEEP FUND (829

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