Epstein File EFTA01507424: JP Morgan (DS10)

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Epstein File EFTA01507424: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015074241 keyword hits

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This document contains JP Morgan institutional trading records for Jeffrey Epstein dated July 2004. It documents a foreign exchange option trade with a purchase of 125,000 units on July 13, 2004, involving a written FX option with ZAR and USD components valued at 61,600,000 ZAR and 10,000,000 USD. The transaction was processed through JP Morgan's Institutional Prime Money account with a 20,000,000 forward contract settlement.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

2004 @ 6.16 KNOCK IN @ 6.20 KNOCK OUT @ 5.95 WRITTEN FX OPTION PUT 61,600,000.00 ZAR CALL 10,000,000.00 USD TRADE DATE 07/09/04 Jul 13 Purchase 125,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - - 125,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jul 14 Fwd FX Ctrct - 20,000,000