Epstein Index›Documents›EFTA01518401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518401: JP Morgan (DS10)

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JP Morgan Chase Bank account statement showing foreign interest activity and securities transfers dated April 2013. The document records a Norwegian Krone (NOK) time deposit of 1,238,368.930 with a 1.0000% interest rate, dated 04/10/2013 with maturity on 04/19/2013, generating $309.59 in interest, held by London Treasury Services.

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PersonKeyword
Excerpt 1
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 4/19 Foreign Interest **JP**
Excerpt 2
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,238,368.930 53.30 1.0000% DATED 04/10/2013 MATURITY 04/19/2013 309.59 HELD BY LONDON TREASURY SERVICES
Excerpt 3
Type Quantity Transaction Settle Date Selection Method Description Cost Market Value * Securities Transferred In 4/3 Receipt of Assets **JP** **MORGAN** CHASE

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