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SPOT CURRENCY TRANSACTION - SALE - 13,123,150.00 - 1,798,923.92 — Epstein Files
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SPOT CURRENCY TRANSACTION - SALE - 13,123,150.00 - 1,798,923.92
Person
4 total mentions
4 documents
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Frequently mentioned alongside
Fwd FX Ctrct - 1,785,219.70
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New York
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Fwd FX Ctrct - 4,544,630.16
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BUY
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FINANCIAL TRUST COMPANY INC
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Fwd FX Ctrct
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Date
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U S DOLLAR
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JPMorgan Chase Bank
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JPM
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JPMorgan
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SETTLE FORWARD CURRENCY
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Settlement Realized
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Chase
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JPMorgan Private Bank
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Documents mentioning “SPOT CURRENCY TRANSACTION - SALE - 13,123,150.00 - 1,798,923.92”
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EFTA01505816
Set 10
1p
225w
EFTA01506007
Set 10
1p
227w
EFTA01505879
Set 10
1p
225w
EFTA01505944
Set 10
1p
225w