🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01520200: JP Morgan (DS10)
DS10February 5, 2010EFTA015202001 keyword hits
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excerpts
JP Morgan Chase Bank Australian dollar time deposit transaction with rollover and interest details.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(142.210)
(125.76)
AUSTRALIAN DOLLAR
(142.21)
2/12
Free Delivery
JP MORGAN CHASE BANK - AUD
(228,557.660)
LONDON
Excerpt 2
TIME DEPOSITS 3.2000%
DATED 02/05/2010 MATURITY 02/12/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
2/12
Receipt of Assets
JP MORGAN CHASE BANK
Excerpt 3
SERVICES
2/19
Foreign Interest
JP MORGAN CHASE BANK - AUD
228,699.870
0.001
128.25
LONDON TIME DEPOSITS 3.2000%
142.30
DATED 02/12/2010 MATURITY 02/19
📄 Original Document
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Opens original DOJ file on justice.gov
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