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Epstein File EFTA01569130: JP Morgan, Client and Warrant (DS10)

DS10October 1, 2010EFTA015691301 keyword hits
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DOJ disclosure document tracking JP Morgan Chase Bank Norwegian Krone time deposits.

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

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Settlement Date 10/1 Type Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON
Excerpt 2
Disbursement Free Delivery REP: ROLLOVER TO TIME DEPOSIT JP MORGAN CHASE BANK - NOK NORWEGIAN KRONE (620,206.240) LONDON TIME DEPOSITS 1.5500% DATED 09
Excerpt 3
TIME DEPOSITS 1.5500% DATED 10/01/2010 MATURITY 10/08/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 10/7 Foreign Interest JP MORGAN CHASE BANK

📄 Original Document

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Source: U.S. Department of Justice

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