Epstein Index›Documents›EFTA01569017
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Epstein File EFTA01569017: JP Morgan, Large_file_1mb_plus and Client (DS10)

DS10August 6, 2010EFTA015690171 keyword hits
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JP Morgan Chase Bank Australian dollar time deposit transaction with rollover details.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganlarge_file_1mb_plusclientwarrantasset

📋 Key Excerpts11

PersonKeyword
Excerpt 1
RVICES CLIENT REF FTD 8/13 Foreign Interest JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 3.9000% DATED 08/06/2010 MATURITY 08/13/2010 HELD BY LONDON
Excerpt 2
Disbursement Free Delivery REP: ROLLOVER TO TIME DEPOSIT JP MORGAN CHASE BANK - AUD AUSTRALIAN DOLLAR (232, 733.350) LONDON TIME DEPOSITS 3.9000% DATED
Excerpt 3
08/06/2010 MATURITY 08/13/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 8/13 Receipt of Assets JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS

📄 Original Document

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Source: U.S. Department of Justice

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