Epstein File EFTA01507914: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507914: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015079141 keyword hits

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This document is a financial statement showing investment transactions in Jeffrey Epstein's JP Morgan account during November 2004, including the sale of a short call option on oil (WTI) with a strike price of $50 expiring January 14, 2005 with a knock-out at $43.00, executed on November 9, 2004, generating $352,795.29 in proceeds. The account also held JP Morgan Institutional Prime Money Market Fund (Institutional Class Sweep Fund 829) with a subsequent buy-back option transaction for $445,000.00 on November 15.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

SHORT CALL OPTION USD PUT OPTION STRIKE 50 EXPIRING 1/14/2005 KNOCK OUT @ 43.00 SALE OF CALL OPTION ON OIL TRADE DATE 11/09/04 Nov 12 Sale - 352,795.29 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY 352,795.29 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Nov 15 Buy-Back Opt 100 WTI - - 445,000.00