Epstein File EFTA01506244: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506244: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated November 1-30, 2003, showing structured investment positions including 3-month bullish FX deposits in Hungarian Forint (HUF 1,083,000,000) and Mexican Peso (MXN 56,250,000) with principal protection features and maturity dates in February and later 2004. The document spans 59 pages.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

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Excerpt 1

JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 9 of 59 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Structured Investments in Alphabetical Order continued Market Value USD Unrealized Estimated Annual

Excerpt 3

Yield % P 3 MONTH HUF BULLISH FX DEPOSIT HUF 1,083,000,000 100.00 96.6064 4,942,346.70 4,770,485.04 - 171,861.66 N/A 100% PRINCIPAL PROTECTED IN HUF **JP**