Epstein Index›Documents›EFTA01861908
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01861908: JP Morgan (DS10)

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This document is email correspondence dated June 15, 2011, in which Jeffrey Epstein requests authorization to sign confirmations for a JP Morgan account. The email references a forward contract entered into on May 11, 2011, for INR/USD currency exchange at a forward rate of 45.34, indicating foreign currency trading activity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/2011 6:05:54 PM Subject: Re: FTC confirms for JPM yes On Wed, Jun 15, 2011 at 2:00 PM, wrote: Jeffrey May i sign the following confirmations for the **JP**
Excerpt 2
**Morgan** account managed by 1) On May 11 ,2011 entered into a forward contract INR/USD at a forward rate of 45,34.

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Source: U.S. Department of Justice

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