Epstein File EFTA01180848: JP Morgan and Dubai (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01180848: JP Morgan and Dubai (DS9)

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This document is a financial services disclosure describing JP Morgan Chase Bank, N.A. and its affiliates' provision of bank, trust, and investment management services. It references JP Morgan's operations in multiple jurisdictions including a Dubai branch regulated by the Dubai Financial Services Authority and a Bahrain branch licensed by the Central Bank of Bahrain.

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🔑 Evidence Keywords

JP Morgan Dubai professional

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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.