Epstein Index›Documents›EFTA01547607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547607: JP Morgan and Offshore (DS10)

Financial RecordDate unavailableEFTA015476071 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a JP Morgan Chase account statement for June 1-30, 2013, detailing equity holdings including US Large Cap stocks (ASCENA Retail Group and JP Morgan Chase & Co) and offshore deposits held in London and Nassau branches. The statement notes that deposits in foreign branches are not FDIC insured.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. ** Equity Detail Price US Large Cap Equity ASCENA RETAIL GROUP INC COM 04351G-10-1 ASNA **JP** **MORGAN** CHASE & CO Total US Large Cap Equity 46625H-10-0 JPM
Excerpt 2
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 5 EFTA01547647 For the Period 6/1/13 to 6/30/13 Deposits in Foreign Branches are not insured

📄 Original Document

📄

Read the full document (5,964 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA000110512 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥General Document0 views

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

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

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