Epstein File EFTA00606080: Holder, Barr and Dubai (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00606080: Holder, Barr and Dubai (DS9)

Financial RecordDate unavailableEFTA006060801 keyword hits

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This document contains JPMorgan Chase Bank regulatory and compliance information regarding its Dubai branch, located in the Dubai International Financial Centre. The excerpt references the Dubai Financial Services Authority (DFSA) regulatory framework and describes the bank's professional client classification under DFSA rules. The document appears to be a financial or regulatory disclosure related to JPMorgan Chase operations in Dubai, with no direct connection to Epstein activities evident in the provided excerpt.

👤 Named in This Document

Eric Holder Bill Barr William Barr

🔑 Evidence Keywords

Dubai warrant professional client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Dubai**: JPMorgan Chase Bank, **Dubai** Branch is regulated by the **Dubai** Financial Services Authority (DFSA) and its registered address is **Dubai** International

Excerpt 2

Financial Centre Building 3, Level 7, PO Box 506551, **Dubai**, UAE.

Excerpt 3

Information has been obtained from sources believed to be reliable but JPMorgan Chase & Co. or its affiliates and/or subsidiaries (collectively Morgan) do not **warrant**