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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507998: JP Morgan (DS10)

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This document is a JPMorgan account statement dated January 25-26, 2005, recording a sale transaction on January 25 involving a JPMorgan Institutional Prime Money Market Institutional Class Sweep Fund for $25,622.06. It references an FX option with a knock-in barrier triggered at 7193 and expiration of October 7, 2004, and a buy-back option for 10,000,000 NZD PUT on January 26.

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🔑 Evidence Keywords
JP Morganrecording

📋 Key Excerpts2

PersonKeyword
Excerpt 1
OPTION APR 01, 2005 @ 715 KNOCK IN TRIGGERED @ 7193 BARRIER EXP 10/7/2004 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 01/21/05 Jan 25 Sale - - 25,622.06 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY 25,622.06 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 26 Buy-Back Opt 10,000,000 NZD PUT

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Source: U.S. Department of Justice

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