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Epstein File EFTA01508022: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015080221 keyword hits
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JP Morgan financial transaction record from January 2005 documenting a foreign exchange option repurchase with a knock-in trigger at 7193 and barrier expiration of October 7, 2004. The record shows a sale of 25,622.06 on January 25 and a buy-back option for 10,000,000 New Zealand Dollars (NZD) PUT, processed through the Institutional Prime Money account.

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🔑 Evidence Keywords
JP Morgan

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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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