Epstein File EFTA01505848: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505848: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015058481 keyword hits

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This document shows JP Morgan Chase London foreign exchange deposit transactions for Jeffrey Epstein dated July 23, 2003. It records two currency deposits: AUD 20,000,000 and MXN 107,250,000, both with 100% principal protection and maturity dates in September 2003. The transactions include detailed pricing, market values, and protection terms.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

% 6 MONTH FX BULLISH AUD DEPOSIT AUD 20,000,000 100.00 101.229 13,270,000.00 13,121,511.60 - 148,488.40 N/A 100% PRINCIPAL PROTECTION IN AUD 7/23/03 **JP**

Excerpt 2

13,195,788.60 -74,211.40 N/A 100% PRINCIPAL PROTECTION IN AUD 7/23/03 **JP** **MORGAN** CHASE LONDON MATURITY DATE 09/08/2003 619998-9A-7 Bearer 20,000,000 are

Excerpt 3

MONTH FX BULLISH MXN DEPOSIT MXN 107,250,000 100.00 100.304 10,000,000.00 10,261,529.85 261,529.85 N/A 100% PRINCIPAL PROTECTED IN 7/23/03 MXN DOLLARS **JP**