Epstein File EFTA01518283: JP Morgan (DS10)

Epstein Index›Documents›EFTA01518283

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518283: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015182831 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a JP Morgan Chase Bank account statement from March-April 2013 showing multi-currency holdings and time deposit transactions. The account held deposits in Canadian Dollars (CAD), Norwegian Krone (NOK), and Italian Lira, with London time deposits earning 0.62% interest and dated March 22, 2013, maturing April 2, 2013. The statement reflects non-USD cash positions totaling $22,010.70 with detailed currency valuations and holdings managed through London Treasury Services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LIRA NEW 0.55 19,500.00 10,776.44 10,763.97 12.47 PRINCIPAL CURRENCY Total Non-USD Cash $22,010.70 $22,516.17 ($505.47) $0.00 0.00% Non-USD Short Term **JP**

Excerpt 2

**MORGAN** CHASE BANK CAD 98.43 115,878.62 114,059.37 113,485.53 573.84 707.16 0.66% LONDON TIME DEPOSITS 0.6200% 19.61 DATED 03/22/2013 MATURITY 04/02/2013

Excerpt 3

HELD BY LONDON TREASURY SERVICES Bearer 2534M9-9D-6 CAD **JP** **MORGAN** CHASE BANK - NOK 17.15 1,237,863.42 212,235.47 208,939.08 3,296.39 2,228.47 1.07% LONDON