Epstein Index›Documents›EFTA01506580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506580: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015065801 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is a JPMorgan Chase financial statement dated January 28, 2004, showing a redemption transaction for AUD 10,000,000 with a three-month bullish FX deposit. The account shows a principal-protected investment in Australian dollars with a balance of AUD 7,519,148.95. The document indicates confidential treatment was requested by JPMorgan Chase and is marked as confidential by SDNY.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
VALUE 1/27/04 Jan 30 Redemption - 10,000,000 3 MONTH AUD BULLISH FX DEPOSIT -AUD 466,148.95 10,000,000.00 7,519,148.95 100% PRINCIPAL PROTECTED IN AUD **JP**
Excerpt 2
**MORGAN** CHASE LONDON 1/28/2004 TO REDEMPTION Confidential Treatment Requested by JPMorgan JPM-SDNY-00031568 Chase CONFIDENTIAL SDNY_GM_00300766 EFTA01506580

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability