Epstein File EFTA01507681: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507681: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015076811 keyword hits

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This document is a JP Morgan account statement for Jeffrey Epstein covering September 1-30, 2004. It records multiple transactions including purchases and sales of JP Morgan Institutional Prime Money Market Sweep Fund totaling $881,660.55 and $85,000 respectively, and a foreign exchange option trade involving Japanese Yen with knock-in and knock-out triggers. The statement shows routine institutional investment account activity during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2004 - September 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Sep 10 Purchase 881,660.55 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 881,660.55 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 13 Buy-Back Opt 1,110,000,000 JPY

Excerpt 3

KNOCK IN TRIGGERED @ 112.5 KNOCK OUT @ 106.25 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 09/09/04 Sep 13 Sale - 85,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY