Epstein File EFTA01493862: JP Morgan (DS10)

Epstein Index›Documents›EFTA01493862

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493862: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014938621 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document is a JP Morgan Chase Bank account statement showing Jeffrey Epstein's investment holdings and transactions from January 2013 to April 2015. It records positions in Chinese Yuan (CNH) linked to USD with 500% leverage, and a bond position with a 5.50% rate dated April 16, 2012, maturing April 16, 2015, with a principal amount of 1.5 million. The statement reflects leveraged currency trading and fixed-income investments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

CNH 01/24/14 98.92 1,000,000.00 989,200.00 1,000,000.00 (10,800.00) LNKED TO CNH vs USD 5XLEV- 500%MAXRTRN 01/09/13 INITIAL STRIKE:6.1995 40432X-7D-7 **JP**

Excerpt 2

**MORGAN** CHASE BANK NA 101.46 1,500,000.00 1,521,900.00 1,500,000.00 21,900.00 93,000.00 5.50% 6.200% 04/16/2015 DTD 04/16/2012 1/18/13 3,874.50 4662A0-