Epstein File EFTA01549636: Large_file_1mb_plus, JP Morgan and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549636: Large_file_1mb_plus, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015496361 keyword hits

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excerpts

The document excerpt contains standard banking and securities service disclosures referencing JPMorgan Chase Bank, N.A. and J.P. Morgan Securities offerings and clearing services. No specific transaction details, parties, or case-related information is visible in the excerpt provided.

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🔑 Evidence Keywords

large_file_1mb_plus JP Morgan asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Bank products and services are offered through JPMorgan Chase Bank, N.A. ("JPMCB") and its banking affiliates. Securities are offered by J.P. are cleared through JPMS.

Excerpt 2

SWEEP FD #3957 (ID: 628266-92-6) Corporate Interest Corporate Interest Corporate Interest Corporate Interest ENTRY REVERSED ON 08/22/2012 **JP** **MORGAN** CHASE

Excerpt 3

BANK NA 6.200% 04/16/2015 DTD 04/16/2012 (ID: 4662A0-4Q-1) TO REVERSE ENTRY OF 08/16/2012 **JP** **MORGAN** CHASE BANK NA 6.200% 04/16/2015 DTD 04/16/2012 AS