Case File
efta-01504950DOJ Data Set 10OtherEFTA01504950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504950
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05
JPMorgan Chase Bank
2002
345 Park Avenue. New York, NY 10154-1002
II3 JPMorgan
Private
Bank
Account Number:
Asset Account Portfolio
Page 21 of 28
FINANCIAL TRUST COMPANY INC
May 01, 2002 - May 31, 2002
U S Dollar Activity by Date
Serifement
One
Type
continued
OmMity DescripMsi
Amount VW
May 30
Free Receipt
- 50,400,000 SEK PUT USD CALL
FX EUROPEAN STYLE OPTION
JUN 19, 2002
10.08
FREE RECEIPT OF WRITTEN FX OPTION
PUT
50,400.000 00 SEK
CALL
5,000,000.00 USD
TRADE DATE 05/17/02
May 30
Free Receipt
- 50,400,000 SEK PUT USD CALL
FX EUROPEAN STYLE OPTION
JUN 19, 2002
10.08
FREE RECEIPT OF WRITTEN FX OPTION
PUT
50,400,000.00 SEK
CALL
5.000.000.00 USD
TRADE DATE 05/17/02
May 30
Free Receipt
- 165,000,000 NOK PUT USD CALL
FX EUROPEAN STYLE OPTION
NOV 20, 2002 IN 8.25
KNOCK OUT Q 8.05
FREE RECEIPT OF WRITTEN FX OPTION
PUT 165000,000 00 NOK
CALL
20,000,000.00 USD
TRADE DATE 05/20/02
May 30
Receipt of Assets
280,000,000 NOK CALL USD PUT
FX AMERICAN STYLE OPTION
NOV 20, 2002 IN 8.
FREE RECEIPT OF PURCHASED OPTION
CALL 280,000,000.00 NOK
PUT
35.000.000.00 USD
TRADE DATE 05/20/02
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00029918
SDNY_GM_00299116
EFTA01504950
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
35.000.000.00Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.