🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01569067: JP Morgan, Client and Warrant (DS10)
DS10August 26, 2010EFTA015690671 keyword hits
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excerpts
DOJ disclosure document tracking JP Morgan Chase Bank Norwegian Krone time deposits in 2010.
📋 Key Excerpts10
PersonKeyword
Excerpt 1
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.5500%
DATED 08/26/2010 MATURITY 09/02/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
9/2
Receipt
Excerpt 2
of Assets
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.5500%
DATED 09/02/2010 MATURITY 09/09/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
Excerpt 3
9/9
Foreign Interest
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.5500%
DATED 09/02/2010 MATURITY 09/09/2010
HELD BY LONDON TREASURY SERVICES
9/9
📄 Original Document
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Read the full document (6,386 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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