Epstein File EFTA01520202: Client and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01520202: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015202021 keyword hits

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This document is a financial statement from JP Morgan Chase Bank dated between August 13, 2009 and August 19, 2010, detailing London time deposits and securities transactions. The statement shows deposits ranging from $100,000 to $120,593.58 with interest rates between 2.5% and 3.4%, and includes sales and maturities of securities held in London Treasury Services. The document is addressed to a client account.

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🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

100,000.00 (100,000.00) LONDON TIME DEPOSITS 2.5000% 1.00 119,047.61 (119,047.61) DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

120,593.580 84.10 (101,363.31) (8.63) LONDON TIME DEPOSITS 3.4000% 100.00 (120,593.58) DATED 02/19/2010 MATURITY 08/19/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

USD Realized Date Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/Maturities/Redemptions 2/16 2/16 Sale **JP**