Epstein File EFTA01505976: JP Morgan (DS10)

Epstein Index›Documents›EFTA01505976

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505976: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015059761 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a financial record detailing JP Morgan Chase London investment activity from July 2003, showing multiple foreign exchange and currency deposit transactions. The record includes a 6-month FX bullish AUD deposit of 20 million Australian Dollars with maturity date September 8, 2003, and a MXN deposit of 107.25 million Mexican Pesos, both with principal protection features and specific gain/loss calculations.

👤 Named in This Document

No named persons linked yet

🔑 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**