Epstein File EFTA01180622: Merkel, JP Morgan and Dubai (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01180622: Merkel, JP Morgan and Dubai (DS9)

Financial RecordDate unavailableEFTA011806221 keyword hits

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This document describes JP Morgan Chase Bank's trust, investment management, and securities services provided through various international branches, including operations in Bahrain (licensed as a conventional wholesale bank by the Central Bank of Bahrain) and Dubai (regulated by the Dubai Financial Services Authority). The document also contains references to European monetary policy discussions involving officials Draghi and Merkel.

👤 Named in This Document

Angela Merkel

🔑 Evidence Keywords

JP Morgan Dubai asset professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Bank, trust and investment management services are provided by **JP** **Morgan** Chase Bank, N.A, and its affiliates. Securities are offered through J.P.

Excerpt 2

Supervisory Authority; JPMCB Bahrain branch, licensed as a conventional wholesale bank by the Central Bank of Bahrain (for professional clients only); JPMCB **Dubai**

Excerpt 3

branch, regulated by the **Dubai** Financial Services Authority.