Epstein Index›Documents›EFTA01506315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506315: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015063151 keyword hits
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This financial document dated December 1, 2003 contains details of a foreign exchange transaction for Jeffrey Epstein's account with JP Morgan Chase London. The transaction involves a three-month Hungarian Forint (HUF) bullish FX deposit of HUF 1,083,000,000 at 100% principal protection, with a maturity date of February 20, 2004. The document shows trade and settlement dates with currency revaluation information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STYLE OPTION DEC 01, 2003 @ 7.05 Nov 20 Nov 24 Purchase 3 MONTH HUF BULLISH FX DEPOSIT HUF 1,083,000,000 100.00 0.00 100% PRINCIPAL PROTECTED IN HUF **JP**
Excerpt 2
**MORGAN** CHASE LONDON MATURITY 02/20/2004 Trade Settlement Counter Counter Revaluation Contracted/ Revalued Realized Date Date Currency Amount Currency

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Source: U.S. Department of Justice

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