Epstein File EFTA01521315: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01521315: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015213150 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 16, 2012. The statements record multiple deposits of approximately 1,230,021 to 1,230,363 NOK with interest rates between 0.65% and 1.00%, showing dated and maturity information for each deposit transaction.

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🔑 Evidence Keywords

JP Morgan client

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PersonKeyword

Excerpt 1

MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,230,021.750) High Cost 1.0000% DATED 06/29/2012 MATURITY 07/09/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,230,363.420 0.6500% DATED 07/09/2012 MATURITY 07/16/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,230,363.420) High Cost 0.6500% DATED 07/09/2012 MATURITY 07/16/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**