Epstein Index›Documents›EFTA01181186
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01181186: JP Morgan and Dubai (DS9)

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Document describing JP Morgan Chase Bank's provision of bank, trust, and investment management services, including securities offerings and regulatory information for JPMCB Bahrain branch and JPMCB Dubai branch regulated by the Dubai Financial Services Authority.

👤 Named in This Document
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🔑 Evidence Keywords
JP MorganDubaiprofessional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Bank, trust and investment management services are provided by **JP** **Morgan** Chase Bank, 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.

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Source: U.S. Department of Justice

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