Epstein File EFTA01521544: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01521544: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015215440 keyword hits

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This document records time deposit transactions in Norwegian Krone (NOK) held by London Treasury Services for the client at Chase Bank, with deposits dated between December 27, 2012 and January 17, 2013, each with a maturity of approximately one week and an interest rate of 0.8500%. The deposits range from approximately 1.2 million NOK with corresponding USD values around $208,000-$209,000.

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client

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PersonKeyword

Excerpt 1

BANK - NOK LONDON TIME DEPOSITS (1,235,235.970) (223,622.71) 0.8500% DATED 12/27/2012 MATURITY 01/03/2013 208,471.53 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

CHASE BANK NOK LONDON TIME DEPOSITS (1,235,440.130) (220,594.61) 0.8500% DATED 01/03/2013 MATURITY 01/10/2013 208,508.49 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

BANK - NOK LONDON TIME DEPOSITS (1,235,644.320) (221,873.05) 0.8500% DATED 01/10/2013 MATURITY 01/17/2013 208,544.95 HELD BY LONDON TREASURY SERVICES **CLIENT**