Epstein File EFTA01507852: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507852: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015078521 keyword hits

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This document is a JP Morgan account statement covering November 2004 detailing investment transactions including options trading and currency transactions. It records multiple transactions including the sale of call options on oil, institutional prime money transfers totaling $1,265,000 and $278,146, and fund transfers of $1,000,000 between accounts. The statement shows active trading activity in Epstein's institutional accounts.

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🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SHORT CALL OPTION USD PUT OPTION STRIKE 51.00 EXPIRING 1/14/05 KNOCK OUT @ 43.00 SALE OF CALL OPTION ON OIL TRADE DATE 11/10/04 Nov 15 Sale - 1,265,000 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 1,265,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 15 Misc.

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM BRKRG 1,000,000.00 AC# (PRN) TO DDA AC# LETTER FROM CLIENT Nov 16 Sale - 278,146 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY