Epstein File EFTA01507475: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507475: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015074751 keyword hits

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A JPMorgan account statement for Jeffrey Epstein covering August 2004, documenting foreign exchange option transactions including sales of JPMorgan Institutional Prime Money and repurchases of written FX options. Transactions include an August 19 sale of 17,500 units and an August 23 sale of 318,850 units, with specific knock-in and knock-out option parameters. The document is marked as confidential with confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

KNOCK IN @ 220 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 08/17/04 Aug 19 Sale - - 17,500 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 17,500.00 INSTITUTIONAL CLASS

Excerpt 2

318,850.00 FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ 6625 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 08/19/04 Aug 23 Sale - 318,850 **JP**

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY 318,850.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan