Epstein File EFTA01520746: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01520746: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015207460 keyword hits

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This document contains JPMorgan Chase Bank account statements for time deposits held in Norwegian Krone (NOK) through London Treasury Services for the period June 29 to July 13, 2011. The statements record multiple deposits ranging from approximately 587,698 to 627,664 NOK with interest rates between 1.80% and 1.85%, showing receipt and maturity dates for each deposit transaction.

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🔑 Evidence Keywords

JP Morgan client

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PersonKeyword

Excerpt 1

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (627,438.850) High Cost 1.8500% DATED 06/29/2011 MATURITY 07/06/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 627,664.550 1.8000% DATED 07/06/2011 MATURITY 07/13/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (587,698.590) High Cost 1.8000% DATED 06/30/2011 MATURITY 07/07/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**