Epstein Index›Documents›EFTA01507473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507473: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015074731 keyword hits
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This JP Morgan financial record documents a foreign exchange option transaction for Jeffrey Epstein dated August 2004. The record shows a sale of 110,000 USD from JP Morgan Institutional Prime Money on August 13, 2004. The document references a purchased FX option involving 2,300,000,000 JPY and 20,000,000 USD with a trade date of August 11, 2004.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
PURCHASED FX OPTION PUT 2,300,000,000.00 JPY CALL 20,000,000.00 USD TRADE DATE 08/11/04 Aug 13 Sale - 110,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 110,000.00

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Source: U.S. Department of Justice

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