Epstein File EFTA01521813: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01521813: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015218131 keyword hits

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This document is a JP Morgan Chase Bank account statement for Jeffrey Epstein showing foreign currency transactions. It records a CAD London time deposit of 116,212.390 units dated September 11, 2013, with maturity on September 18, 2013, at a rate of 0.6700%, held by London Treasury Services, with a gain/loss of $15.14 USD. The document also references a receipt of assets transfer on September 4.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 9/18 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,212.390 14.71 0.6700% DATED 09/11/2013 MATURITY 09/18/2013 15.14 HELD BY LONDON TREASURY SERVICES (ID

Excerpt 3

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred In 9/4 Receipt of Assets **JP** **MORGAN** CHASE