Epstein File EFTA01465676: JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465676: JP Morgan and Citibank (DS10)

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This document is a competitive deposit rates comparison chart showing interest rates offered by multiple financial institutions including JP Morgan, Citibank, Bank of America, Wells Fargo, and others for various account types (Business Money Market Deposit Accounts, NOW Checking with Interest Accounts, and Personal Money Market Deposit Accounts) with deposits exceeding 1 million USD, with rates ranging from 0.01% to 0.25%.

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🔑 Evidence Keywords

JP Morgan Citibank Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

rates > $1mm for Business Money Market Deposit Accounts Citizens Bank Deutsche Bank Bank of America Citibank Sabadell United Wells Fargo First Republic **JP**

Excerpt 2

**Morgan** 0.25% 0.25% 0.20% EFTA01465676 0.20% 0.15% 0.10% 0.07% 0.05% Competitive deposit rates > $1mm for NOW Checking with Interest Accounts Competitive

Excerpt 3

**Morgan** First Republic 0.15% 0.10% 0.10% 0.05% 0.03% 0.02% 0.01% 0.01% 1 Six withdrawals can be a combination of checks and debits All rates are subject