Epstein File EFTA01507687: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507687: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015076871 keyword hits

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This document records JP Morgan account activity for Epstein during September 2004, including a $7,500 institutional prime money market sweep fund sale, a $545,000 oil put option purchase with December 15, 2004 expiration at strike 44, and additional securities transactions. The activity demonstrates commodity derivatives trading alongside money market fund management.

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JP Morgan

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PersonKeyword

Excerpt 1

September 01, 2004 - September 30, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Sep 23 Sale -7,500 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 7,500.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Sep 24 Write Option - 250 WTI SHORT CALL

Excerpt 3

WTI LONG PUT OPTION - 545,000.00 USD CALL OPTION STRIKE 44 EXPIRING 12/15/2004 PURCHASE OF PUT OPTION ON OIL TRADE DATE 09/22/04 Sep 24 Sale - 20,000 **JP**