Epstein Index›Documents›EFTA01507154
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507154: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015071541 keyword hits
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This document is a JP Morgan Chase London trading statement dated August 4-5, 2004, showing a foreign exchange transaction involving 110,500,000 Mexican pesos (MXN) with a 3-month deposit. The transaction shows a realized loss of $38,709.94 and indicates 100% principal protection in USD.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LONDON AUG 4 2004 May 26 May 28 Sale 3 MONTH MXN FX DEPOSIT MXN 110,500,000 110,118,880.77 - 110,500,000.00 - 38,709.94 S 100% PRINCIPAL PROTECTED IN USD **JP**
Excerpt 2
**MORGAN** CHASE LONDON 8/5/2004 Estimated Trade Settlement Realized Gain/Loss Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds

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Source: U.S. Department of Justice

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