Epstein File EFTA01520631: Client and JP Morgan (DS10)

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Epstein File EFTA01520631: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015206311 keyword hits

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JP Morgan Chase Bank financial records from March 2011 documenting time deposits in Norwegian Krone (NOK) held at London Treasury Services, with multiple transactions dated between March 11 and March 31, 2011, involving amounts ranging from approximately 585,000 to 624,000 NOK at 1.45% interest rates.

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🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JP MORGAN CHASE BANK - NOK (624,416.610) High Cost LONDON TIME DEPOSITS 1.4500% DATED 03/11/2011 MATURITY 03/18/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - NOK 624,592.660 LONDON TIME DEPOSITS 1.4500% DATED 03/18/2011 MATURITY 03/25/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK NOK 585,095.240 LONDON TIME DEPOSITS 1.4500% DATED 03/24/2011 MATURITY 03/31/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**