Epstein File EFTA01511327: JP Morgan and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01511327

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511327: JP Morgan and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015113271 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

JP Morgan and Bear Stearns account statement dated November-December 2001 showing securities and derivative transactions for Jeffrey Epstein. The document records purchases of JP Morgan Prime Money Market Fund (Fund 829), a sale of IMC Global Inc stock for 656,577.96 USD on December 12, and two written European call options through Bear Stearns dated January 18, 2002 at 55.00 strike price, generating 311,691.10 USD in proceeds.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Bear Stearns

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Settlement Realized Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD Settled Nov 30 Dec 3 Purchase **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET FUND USD 4,435.47 1.00 -4,435.47 INSTITUTIONAL SHARES CLASS (FUND 829) Dec 7 Dec 12 Sale IMC GLOBAL INC USD -50,000 13.222 656,577.96

Excerpt 3

S Dec 20 Dec 26 Write Option BEAR STERNS USD -4,530 19,116.60 OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF # Dec 21 Dec 27 Write Option **BEAR**