Epstein File EFTA01508064: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508064: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015080641 keyword hits

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This document is a JP Morgan account statement for Jeffrey Epstein covering February 2005, detailing foreign exchange transactions including a sale of 9,985,913.29 USD against Norwegian Krone at a spot rate of 6.389 on February 3-7, and multiple sales of JP Morgan Institutional Prime Money Market Sweep Fund shares totaling $364,437.00 and $331,074.00 on February 8 and 10. The statement includes written FX option repurchases with various knock-in and knock-out parameters.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRANSACTION - SALE 9,985,913.29 BUY USD SELL NOK SPOT RATE : 6.389000000 TRADE 2/03/05 VALUE 2/07/05 US DOLLAR NORWEGIAN KRONE Feb 7 Sale - 14,086.71 **JP**

Excerpt 2

KNOCK IN @ 185 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 02/04/05 Feb 8 Sale - 364,437 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 364,437.00 INSTITUTIONAL CLASS

Excerpt 3

KNOCK IN @ 185 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 02/08/05 Feb 10 Sale - 331,074 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 331,074.00 INSTITUTIONAL CLASS