Epstein File EFTA01505705: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01505705

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505705: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015057051 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

JPMorgan Chase Bank statement for Financial Trust Company Inc. covering June 1-30, 2003, showing account activity at 345 Park Avenue, New York. The document details a transaction on June 12, 2003, involving a purchase of 107,250,000 Mexican New Pesos through a 3-month FX bullish deposit with 100% principal protection, maturing September 10, 2003, with a concurrent $10,000,000 USD deposit. JPMorgan requested confidential treatment of the document.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

06 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 31 of 51 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC June 01, 2003 - June 30, 2003 Account Transactions by Currency Mexican New Peso Activity Summary Amount this Amount Period to Date Beginning

Excerpt 3

NEW PESO US DOLLAR Jun 12 Purchase 107,250,000 3 MONTH FX BULLISH MXN DEPOSIT - 107,250,000.00 - 10,000,000.00 100% PRINCIPAL PROTECTED IN MXN DOLLARS **JP**