Epstein Index›Documents›EFTA01505745
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Epstein File EFTA01505745: JP Morgan (DS10)

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This document is a JPMorgan Chase London trading statement dated June 11-17, 2003, showing foreign exchange transactions. It includes a 3-month FX bullish MXN (Mexican Peso) deposit for MXN 107,250,000 with 100% principal protection (maturity September 10, 2003) and a ZAR put/USD call option transaction for ZAR 26,250,000.

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JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Settled continued Jun 11 Jun 12 Purchase 3 MONTH FX BULLISH MXN DEPOSIT MXN 107,250,000 100.00 - 107,250,000.00 100% PRINCIPAL PROTECTED IN MXN DOLLARS **JP**
Excerpt 2
**MORGAN** CHASE LONDON MATURITY DATE 9/10/2003 Jun 12 Jun 17 Buy-Back Opt ZAR PUT USD CALL USD 26,250,000 372,750.00 136,150.00 - 236,600.00 S FX EUROPEAN

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Source: U.S. Department of Justice

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