Epstein File EFTA01518704: Client and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518704: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015187041 keyword hits

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This is a JPMorgan financial statement dated June 27 through July 17, 2013, detailing Norwegian Krone (NOK) time deposits held by London Treasury Services. The statement shows multiple deposits with maturity dates and interest rates of 0.9500%, with amounts ranging from approximately 1.2 million NOK, and includes securities transfer information via JPMorgan Chase Bank.

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🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BANK- NOK LONDON TIME DEPOSITS (1,241,006.440) (204,195.17) 0.9500% DATED 06/27/2013 MATURITY 07/03/2013 209,478.87 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

BANK- NOK LONDON TIME DEPOSITS (1,241,202.930) (200,202.09) 0.9500% DATED 07/03/2013 MATURITY 07/10/2013 209,511.20 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

BANK- NOK LONDON TIME DEPOSITS (1,241,432.210) (207,131.47) 0.9500% DATED 07/10/2013 MATURITY 07/17/2013 209,548.18 HELD BY LONDON TREASURY SERVICES **CLIENT**