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Epstein File EFTA01506481: JP Morgan (DS10)

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A JP Morgan Chase London currency transaction statement dated December 15, 2003, documenting a two-month foreign exchange deposit of EUR 10,000,000 with principal protection, redeemed on December 19, 2003, with a spot currency transaction converting EUR 10,000,000 to USD 12,284,615. The document reflects international currency trading activity.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
PRINCIPAL CURRENCY US DOLLAR Dec 19 Redemption - 10,000,000 2 MONTH FX EUR DEPOSIT - EUR 10,000,000.00 11,710,000.01 100% PRINCIPAL PROTECTED IN EUR DOLLARS **JP**
Excerpt 2
**MORGAN** CHASE LONDON 12/15/2003 TO REDEMPTION AS OF 12/17/03 Dec 19 Spot FX 12,284,615 SPOT CURRENCY TRANSACTION - SALE - 10,000,000.00 12,284,615.00 BUY

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Source: U.S. Department of Justice

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