Epstein File EFTA01506204: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506204: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015062041 keyword hits

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This document is a JP Morgan Chase London account statement dated November 2003 recording a Hungarian Forint (HUF) deposit transaction. It shows a purchase of 1,083 million HUF on November 24 with a maturity date of February 20, 2004, described as a 3-month bullish FX deposit with 100% principal protection in HUF. A subsequent spot FX transaction on November 25 involved buying 217 million HUF and selling 1 million USD.

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JP Morgan recording

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Excerpt 1

DOLLAR HUNGARIAN FORINT Nov 24 Purchase 1,083,000,000 3 MONTH HUF BULLISH FX DEPOSIT -1,083,000,000.00 - 5,000,000.00 100% PRINCIPAL PROTECTED IN HUF **JP**

Excerpt 2

**MORGAN** CHASE LONDON MATURITY 02/20/2004 Nov 25 Spot FX - - 1,000,000 SPOT CURRENCY TRANSACTION - BUY 217,000,000.00 1,000,000.00 BUY HUF SELL USD SPOT