Epstein File EFTA01511430: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511430: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015114301 keyword hits

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Financial account statement from JP Morgan dated May 2002 documenting currency and money market fund transactions. Records show purchases and sales of FX options (92.5 million SEK and 10 million USD) and JP Morgan Prime Money Market Fund shares with multiple transactions between May 28-29, 2002, with amounts ranging from $128,045 to $876,429.

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JP Morgan

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Excerpt 1

AMERICAN STYLE OPTION NOV 26, 2002 @ 9.25 PURCHASED FX OPTION CALL 92,500,000.00 SEK PUT 10,000,000.00 USD TRADE DATE 05/23/02 May 28 Sale - 128,045.28 **JP**

Excerpt 2

**MORGAN** PRIME MONEY MARKET PREMIER 128,045.28 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST May 29 Purchase 876,429.34 **JP** **MORGAN** PRIME MONEY MARKET

Excerpt 3

FUND - 876,429.34 INSTITUTIONAL SHARES CLASS (FUND 829) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 05/29/02 May 29 Sale - 894,429.34 **JP** **MORGAN**