Epstein Index›Documents›EFTA01507593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507593: Asset (DS10)

Financial RecordDate unavailableEFTA015075931 keyword hits
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JPMorgan Chase Bank private banking statement for Jeffrey Epstein dated 2004, showing account portfolio holdings at 345 Park Avenue, New York. The statement details investment positions including WTI short call options and put options expiring 12/15/2004, with specific strike prices and underlying asset values ranging from approximately $160,509 to $685,509 in gains or losses.

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PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 11 of 62 FINANCIAL
Excerpt 2
USD Other WTI SHORT CALL OPTION USD -250 210,000.00 1.00 - 525,000.00 - 685,509.00 - 160,509.00 USD PUT OPTION STRIKE 50 EXPIRING 12/15/2004 Underlying **Asset**
Excerpt 3
OTCBDC-PV-J WTI SHORT CALL OPTION USD - 100 192,000.00 1.00 192,000.00 - 274,204.00 -82,204.00 USD PUT OPTION STRIKE 50 EXPIRING 12/15/2004 Underlying **Asset**

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