Epstein File EFTA01505756: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01505756: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015057561 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering June 1-30, 2003, showing a private bank asset account portfolio. The statement documents a currency transaction on June 12, 2003, involving a purchase of 107,250,000 Mexican New Pesos with a 3-month FX bullish deposit of 10,000,000 US dollars, 100% principal protected, with maturity date of September 10, 2003 at JPMorgan Chase London. The document was marked as confidential with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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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**