Epstein File EFTA01071135: Graham, JP Morgan and Dubai (DS9)

Epstein Index›Documents›EFTA01071135

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01071135: Graham, JP Morgan and Dubai (DS9)

General DocumentDate unavailableEFTA010711351 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

8

excerpts

This document contains information about JP Morgan Chase Bank's international operations, including references to branches in Dubai regulated by the Dubai Financial Services Authority and Bahrain, along with unrelated content discussing 2013 fiscal scenarios, payroll adjustments, and a fishing anecdote.

👤 Named in This Document

Lindsey Graham

🔑 Evidence Keywords

JP Morgan Dubai payroll offshore professional

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Bank, trust and investment management services are provided by **JP** **Morgan** Chase Bank, N.A. and its affiliates. Securities are offered through J.P.

Excerpt 2

Supervisory Authority; JPMCB Bahrain branch, licensed as a conventional wholesale bank by the Central Bank of Bahrain (for professional clients only); JPMCB **Dubai**

Excerpt 3

branch, regulated by the **Dubai** Financial Services Authority.