""MXN BULLISH"" — Epstein Files Search

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EFTA01553501Set 10

2004-02-2974p12,471w

SWPBDA-FV-9 N/0 Client Structured Investments in Alphabetical Order Description 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 5/3/2004 ... Purchase Feb 5 Feb 9 Purchase Feb 5 Feb 10 Purchase 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 5/3/2004 3 MONTH EUR BULLISH ... MEXICAN NEW PESO U S DOLLAR Feb 6 Purchase 110,500,000 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 5/3/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553501.pdf

EFTA01553224Set 10

2003-11-3077p12,970w

MORGAN CHASE LONDON MATURITY 02/20/2004 630998-9A-2 Bearer 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004 630998-9Y-0 Bearer ... Purchase Nov 19 Nov 21 Purchase Nov 20 Nov 24 Purchase 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004 3 MONTH GBP BULLISH ... MEXICAN NEW PESO U S DOLLAR Nov 21 Purchase 56,250,000 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553224.pdf

EFTA01553301Set 10

2003-11-3074p12,611w

MORGAN CHASE LONDON MATURITY 02/20/2004 630998-9A-2 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004 630998-9Y-0 Bearer ... Purchase Nov 19 Nov 21 Purchase 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004 3 MONTH GBP BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED ... MEXICAN NEW PESO U S DOLLAR Nov 21 Purchase 56,250,000 3 MONTH MXN BULLISH FX DEPOSIT 100% PRINCIPAL PROTECTED IN MXN JPMORGAN CHASE LONDON 02/20/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553301.pdf

EFTA01506372Set 10

2003-11-011p290w

KNOCK IN @ 225 KNOCK OUT O 213 Nov 19 Nov 21 Purchase 3 MONTH MXN BULLISH FX DEPOSIT MXN 56,250,000 100.00 - 56,250,000.00 100% PRINCIPAL PROTECTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506372.pdf

EFTA01506682Set 10

2004-02-011p238w

Ranier CoseProceeds Tax Cost Oturvieds USD Settled Feb 3 Feb 6 Purchase 3 MONTH MXN BULLISH FX DEPOSIT MXN 110,500,000 100.00 - 110,500,000.00 100% PRINCIPAL PROTECTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506682.pdf

EFTA01506625Set 10

2004-02-011p238w

Ranier CoseProceeds Tax Cost Oturvieds USD Settled Feb 3 Feb 6 Purchase 3 MONTH MXN BULLISH FX DEPOSIT MXN 110,500,000 100.00 - 110,500,000.00 100% PRINCIPAL PROTECTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506625.pdf

EFTA01506195Set 10

2003-11-011p290w

KNOCK IN @ 225 KNOCK OUT O 213 Nov 19 Nov 21 Purchase 3 MONTH MXN BULLISH FX DEPOSIT MXN 56,250,000 100.00 - 56,250,000.00 100% PRINCIPAL PROTECTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506195.pdf

EFTA01506255Set 10

2003-11-011p292w

KNOCK IN @ 225 KNOCK OUT O 213 Nov 19 Nov 21 Purchase 3 MONTH MXN BULLISH FX DEPOSIT MXN 56,250,000 100.00 - 56,250,000.00 100% PRINCIPAL PROTECTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506255.pdf

EFTA01506313Set 10

2003-11-011p293w

KNOCK IN @ 225 KNOCK OUT @ 213 Nov 19 Nov 21 Purchase 3 MONTH MXN BULLISH FX DEPOSIT MXN 56,250,000 100.00 - 56,250,000.00 100% PRINCIPAL PROTECTED IN MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506313.pdf

EFTA01506422Set 10

2003-12-011p135w

Pricollnie Tax Cost Accrued Income USD Daint sea USD Income USD Yield % 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506422.pdf

EFTA01506466Set 10

2003-12-011p135w

Pricollnie Tax Cost Accrued Income USD Daint sea USD Income USD Yield % 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506466.pdf

EFTA01506244Set 10

2003-11-011p161w

MORGAN CHASE LONDON MATURITY 02/20/2004 630998-9A-2 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506244.pdf

EFTA01506302Set 10

2003-11-011p161w

MORGAN CHASE LONDON MATURITY 02/20/2004 630998-9A-2 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506302.pdf

EFTA01506990Set 10

2004-04-011p192w

Cost Enterthad Tax Coss Accrued Income USD Gain/Loss USD Income WO Yield % 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506990.pdf

EFTA01506908Set 10

2004-04-011p192w

Cost Enterthad Tax Coss Accrued Income USD Gain/Loss USD Income WO Yield % 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506908.pdf

EFTA01506563Set 10

2004-01-011p133w

Cost PriedUnie Tax Coal Accrued Income USC Gaintress USG Income USG Yield % 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506563.pdf

EFTA01506510Set 10

2004-01-011p133w

Cost PriedUnie Tax Coal Accrued Income USC Gaintress USG Income USG Yield % 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506510.pdf

EFTA01506732Set 10

2004-03-011p191w

Cost Pne✓VMt Tax Con AccruedIncome USD Santos USD IMMO USD IWO% 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506732.pdf

EFTA01506820Set 10

2004-03-011p191w

Cost Pne✓VMt Tax Con AccruedIncome USD Santos USD IMMO USD IWO% 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506820.pdf

EFTA01506184Set 10

2003-11-011p160w

MORGAN CHASE LONDON MATURITY 02/20/2004 630998-9A-2 Bearer 3 MONTH MXN BULLISH FX DEPOSIT MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506184.pdf

Page 1

Results by Dataset38 total

Set 10

38

Corpus: 1990-03-17 – 2025-12-01

February 2004

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