Epstein Index›Documents›EFTA01506132
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Epstein File EFTA01506132: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015061321 keyword hits
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This JP Morgan Chase London financial record dated March 29, 2003, documents a six-month foreign exchange bullish Australian dollar deposit transaction with a principal amount of 20,000,000 USD and maturity date of December 8, 2003, offering 100% principal protection in AUD. The transaction values were 19,804,823.46 and 13,808,907.67. JP Morgan requested confidential treatment.

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JP Morgan

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PersonKeyword
Excerpt 1
29/03 US DOLLAR AUSTRALIA DOLLAR Sep 29 Sale - -20,000,000 6 MONTH FX BULLISH AUD DEPOSIT 19,804,823.46 13,808,907.67 100% PRINCIPAL PROTECTION IN AUD **JP**
Excerpt 2
**MORGAN** CHASE LONDON MATURITY DATE 12/8/2003 Confidential Treatment Requested by JPMorgan JPM-SDNY-00031118 Chase CONFIDENTIAL SDNY_GM_00300316 EFTA01506132

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Source: U.S. Department of Justice

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