Epstein File EFTA01508021: JP Morgan (DS10)

Epstein Index›Documents›EFTA01508021

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508021: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015080211 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This JPMorgan account statement for Jeffrey Epstein covers January 2005 and documents significant investment activity including a purchase of $930,092 in JPMorgan Institutional Prime Money Market Institutional Class Sweep Fund (829), buy-back options on WTI crude oil contracts, and foreign exchange option transactions. The statement reflects complex institutional investment portfolio management during the specified month.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 01, 2005 - January 31, 2005 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 18 Purchase 930,092 **JP**

Excerpt 2

**MORGAN** INSTITUTIONAL PRIME MONEY - 930,092.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Jan 18 Buy-Back Opt 50 WTI -81,000.00

Excerpt 3

USD CALL -92,243.00 FX EUROPEAN STYLE OPTION APR 20, 2005 @ 1.255 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 01/20/05 Jan 24 Sale - - 92,243 **JP** **MORGAN**