Epstein File EFTA01521136: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01521136: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015211360 keyword hits

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This document records JP Morgan Chase Bank time deposits in Norwegian Krone (NOK) held in London, with three separate deposits ranging from approximately 1,225,867 to 1,226,141 NOK at 1.15% interest rates. The deposits are dated between February 24, 2012 and March 9, 2012, held by London Treasury Services.

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🔑 Evidence Keywords

JP Morgan client

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PersonKeyword

Excerpt 1

MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,225,867.640) High Cost 1.1500% DATED 02/24/2012 MATURITY 03/02/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,226,141.760 1.1500% DATED 03/02/2012 MATURITY 03/09/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,226,141.760) High Cost 1.1500% DATED 03/02/2012 MATURITY 03/09/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**