Epstein File EFTA01518193: JP Morgan (DS10)

Epstein Index›Documents›EFTA01518193

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518193: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015181931 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a JP Morgan Chase Bank account statement dated January 25 to February 8, 2013, showing foreign currency time deposits and interest transactions. The account held Canadian Dollar (CAD) time deposits in London, with a deposit of 115,773.670 CAD at 0.57% interest maturing on February 1, 2013, followed by a rollover to another time deposit. The statement reflects routine treasury operations managed through JP Morgan's London Treasury Services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 2/1 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,773.670 12.84 0.5700% DATED 01/25/2013 MATURITY 02/01/2013 12.83 HELD BY LONDON TREASURY SERVICES (ID

Excerpt 3

: ) 2/1 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (12.830) (12.84) (ID: (12.83) 2/8 Foreign Interest **JP** **MORGAN** CHASE BANK .