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Epstein File EFTA01507740: JP Morgan (DS10)

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This document is a JP Morgan account statement dated October 2004 recording an OTC European call option transaction on oil. It documents the sale of a call option with a strike price of 55 and expiration date of December 15, 2004, traded on October 8, 2004, generating 187,200 USD. The account held positions in JP Morgan Institutional Prime Money Market fund and executed a spot FX transaction of 4 million.

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JP Morganrecording

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PersonKeyword
Excerpt 1
617,500.00 OTC EUROPEAN CALL OPTION DEC 15 2004 @ 55 STRIKE 55 EXPIRING 12/15/2004 SALE OF CALL OPTION ON OIL TRADE DATE 10/08/04 Oct 13 Sale - 187,200 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 187,200.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Oct 13 Spot FX - -4,000,000 SPOT CURRENCY

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Source: U.S. Department of Justice

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