Epstein Index›Documents›EFTA01759523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01759523: JP Morgan (DS10)

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This document is an email to Jeffrey Epstein requesting authorization to sign swap confirmation documents on behalf of FTC prior to a merger into SFLLC. The email indicates that JP Morgan requires signed confirmations before transferring positions, and references a total return swap involving 888,972 units of Kospi Transport Equipment.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PM To: Jeffrey Epstein Subject: Confirms for Swaps Jeffrey May I sign the following confirms on behalf of FTC (trades were prior =o merger into SFLLC) **JP**
Excerpt 2
**Morgan** needs these signed confirm prior to transferring the =ositions to SFLLC. 1) total return swap of 888,972 units of the Kospi Transport Equipment

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Source: U.S. Department of Justice

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