Epstein File EFTA01521506: Client and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01521506: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015215061 keyword hits

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This document contains JP Morgan Chase Bank financial records for time deposits held in London Treasury Services for an unnamed client, with transactions dated between December 4, 2012 and December 18, 2012. The records show Norwegian Krone (NOK) denominated deposits with maturity dates of approximately one week, with interest rates of 0.8500% and market values ranging from approximately $208,000 to $217,000. The document shows securities transfers received through JP Morgan Chase Bank.

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🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,234,565.410 0.8500% DATED 12/04/2012 MATURITY 12/11/2012 208,352.13 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

CHASE BANK = NOK LONDON TIME DEPOSITS 1,234,769.460 217,480.87 0.8500% DATED 12/11/2012 MATURITY 12/18/2012 208,388.24 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

NOK LONDON TIME DEPOSITS 1,234,973.540 0.8500% DATED 12/18/2012 MATURITY 12/27/2012 208,424.62 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD (ID: 2532Y9