Epstein File EFTA01552370: JP Morgan, Warrant and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552370: JP Morgan, Warrant and Yacht (DS10)

Financial RecordDate unavailableEFTA015523701 keyword hits

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This JPMorgan Prime Money Market Premier Class Sweep Fund account statement shows significant holdings including $7,000,000 to $20,000,000 USD and foreign exchange options (92,500,000 SEK call and 10,000,000 USD put) with a November 27, 2002 expiration date. The account is listed under Financial Trust Company for Jeffrey E. Epstein and references American Yacht holdings.

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🔑 Evidence Keywords

JP Morgan warrant yacht Bear Stearns Financial Trust Company client

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Excerpt 1

**JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Amount USD 7,000,000.00 - 20,000,000.00 EFTA01552390 05 Settlement

Excerpt 2

**MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST - 20,000,000 AUD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 27,

Excerpt 3

AMERICAN STYLE OPTION NOV 27, 2002 @ 9.25 PURCHASED FX OPTION CALL 92,500,000.00 SEK PUT 10,000,000.00 USD TRADE DATE 05/28/02 May 30 Purchase 21,000 **JP**