Epstein Index›Documents›EFTA01506381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506381: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015063811 keyword hits
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JP Morgan Chase London account statement dated November 2003 documenting a foreign exchange deposit transaction for Jeffrey Epstein. The statement records a 3-month Hungarian Forint bullish FX deposit of 1,083,000,000 HUF with maturity date February 20, 2004, offering 100% principal protection in HUF. A spot FX transaction on November 25, 2003, involved buying 217,000,000 HUF and selling 1,000,000 USD.

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

📋 Key Excerpts2

PersonKeyword
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

📄 Original Document

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Source: U.S. Department of Justice

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