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Epstein File EFTA01505808: JP Morgan (DS10)

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This document contains financial transaction records from July 2003 showing Epstein's purchase of a $10 million four-month FX bullish euros deposit through JP Morgan Chase London, with a maturity date of November 14, 2003, and subsequent forward foreign exchange contracts. The records document currency investments and derivative transactions.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CURRENCY US DOLLAR Jul 3 Purchase 10,000,000 4 MONTH FX BULLISH EUROS DEPOSIT - 10,000,000.00 11,526,000.02 100% PRINCIPAL PROTECTED IN EUROS DOLLARS **JP**
Excerpt 2
**MORGAN** CHASE LONDON MATURITY DATE 11/14/2003 Jul 10 Fwd FX Ctrct - 5,019,497.33 SETTLE FORWARD CURRENCY CONTRACT 5,000,000.00 5,671,828.03 BUY EUR SELL

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Source: U.S. Department of Justice

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