Epstein File EFTA01507168: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507168: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank account statement dated May 1-31, 2004, at 345 Park Avenue, New York, NY, showing Financial Trust Company activity including Mexican New Peso currency transactions. The document records a May 28, 2004 sale of 110,500,000 three-month MXN FX deposits with a USD principal-protected value of $9,651,085.08, marked confidential with treatment requested by JPMorgan.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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Excerpt 1

05 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 42 of 78 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC May 01, 2004 - May 31, 2004 Mexican New Peso Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description

Excerpt 3

VALUE 5/28/04 US DOLLAR MEXICAN NEW PESO May 28 Sale - 110,500,000 3 MONTH MXN FX DEPOSIT 110,118,880.77 9,651,085.08 100% PRINCIPAL PROTECTED IN USD **JP**