Epstein File EFTA01506360: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506360: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015063601 keyword hits

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This document details foreign exchange deposit holdings in Jeffrey Epstein's JP Morgan Chase London account as of January 28, 2004, including multi-currency bullish FX deposits in EUR, AUD, NZD, and GBP. Holdings include a EUR 10,000,000 deposit valued at approximately $12.1 million USD, and deposits in other currencies, all marked as 100% principal protected.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Yield % 2 MONTH FX EUR DEPOSIT - EUR EUR 10,000,000 100.00 101.0299 11,710,000.01 12,110,278.60 400,278.59 N/A 100% PRINCIPAL PROTECTED IN EUR DOLLARS **JP**

Excerpt 2

N/A 100% PRINCIPAL PROTECTED IN AUD **JP** **MORGAN** CHASE LONDON 1/28/2004 619998-9R-0 Bearer 3 MONTH NZD BULLISH FX DEPOSIT - NZD NZD 10,000,000 100.00 99.2383

Excerpt 3

6,136,000.00 6,341,313.00 205,313.00 N/A 100% PRINCIPAL PROTECTED IN NZD **JP** **MORGAN** CHASE LONDON 1/28/2004 619998-9S-8 Bearer 3 MONTH GBP BULLISH FX DEPOSIT