Epstein File EFTA01518403: Client and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518403: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015184031 keyword hits

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This is a JP Morgan Chase Bank account statement dated April 2013, detailing Norwegian Krone (NOK) London time deposits held by London Treasury Services. The document lists multiple deposits with maturity dates between April 10-26, 2013, bearing 1.0000% interest rates, with values ranging from approximately $209,000 to $213,000. Securities transfers are noted as free delivery transactions with specific client reference numbers (FTD ID: 2534T9-9P-2).

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🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BANK - NOK LONDON TIME DEPOSITS (1,238,368.930) (213,215.95) 1.0000% DATED 04/10/2013 MATURITY 04/19/2013 209,026.78 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

BANK - NOK LONDON TIME DEPOSITS (1,238,678.520) (210,684.69) 1.0000% DATED 04/19/2013 MATURITY 04/26/2013 209,080.08 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value * Securities Transferred Out 4/19 Free Delivery **JP** **MORGAN** CHASE BANK