Epstein File EFTA01506686: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506686: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015066861 keyword hits

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This document is a JP Morgan Chase London account statement for Jeffrey Epstein showing foreign exchange and derivative transactions. It records a sale on February 20 of a three-month Hungarian Forint bullish FX deposit for 1,083,000,000 HUF with principal protection, and a February 23 purchase of Thai Baht call and US Dollar put options valued at $351,500,000 with a European-style exercise date of February 23, 2005.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

20 Feb 20 Sale 3 MONTH HUF BULLISH FX DEPOSIT HUF -1,083,000,000 100.00 1,083,000,000.09 1,083,000,000.00 582,991.00 S 100% PRINCIPAL PROTECTED IN HUF **JP**

Excerpt 2

**MORGAN** CHASE LONDON MATURITY 02/20/2004 Feb 23 Feb 25 Purchase Opt THB CALL USD PUT USD 351,500,000 1.17 108,225.00 FX EUROPEAN STYLE OPTION FEB 23, 2005