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Epstein File EFTA01506533: JP Morgan (DS10)

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This document is a JPMorgan Chase London account statement dated January 27-30, 2004, recording a redemption of a 3-month NZD bullish FX deposit for 10,000,000 NZD with a value of $6,462,295.08 USD, and a subsequent spot currency transaction selling NZD and buying USD on January 30, 2004.

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🔑 Evidence Keywords
JP Morganrecording

📋 Key Excerpts2

PersonKeyword
Excerpt 1
VALUE 1/27/04 Jan 30 Redemption - 10,000,000 3 MONTH NZD BULLISH FX DEPOSIT - NZD 326,295.08 10,000,000.00 6,462,295.08 100% PRINCIPAL PROTECTED IN NZD **JP**
Excerpt 2
**MORGAN** CHASE LONDON 1/28/2004 TO REDEMPTION Jan 30 Spot FX 6,462,295.08 SPOT CURRENCY TRANSACTION - SALE - 10,000,000.00 -6,462,295.08 BUY USD SELL NZD

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Source: U.S. Department of Justice

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