Epstein Index›Documents›EFTA01521033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01521033: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015210331 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

A JP Morgan Chase Bank account statement dated January 31, 2012, showing receipt of Canadian dollar time deposits held by London Treasury Services, with a maturity date of February 7, 2012, and a balance of $115,098.80 at 0.61% interest.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morganclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 1/31 Receipt of Assets **JP**
Excerpt 2
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,098.800 0.6100% DATED 01/31/2012 MATURITY 02/07/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD

📄 Original Document

📄

Read the full document (88 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability