🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01569197: JP Morgan, Large_file_1mb_plus and Asset (DS10)
DS10October 28, 2010EFTA015691971 keyword hits
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excerpts
DOJ disclosure document detailing JP Morgan Chase Bank time deposits in Norwegian Krone.
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Excerpt 1
ption
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.5000%
DATED 10/28/2010 MATURITY 11/04/2010
HELD BY LONDON TREASURY SERVICES
11/4
11/4
Misc.
Excerpt 2
Disbursement
Free Delivery
REP: ROLLOVER TO TIME DEPOSIT
JP MORGAN CHASE BANK - NOK
NORWEGIAN KRONE
(581,670.790)
LONDON TIME DEPOSITS 1.5000%
DATED 10
Excerpt 3
TIME DEPOSITS 1.5500%
DATED 11/04/2010 MATURITY 11/12/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
11/5
Foreign Interest
JP MORGAN CHASE BANK
📄 Original Document
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Read the full document (6,186 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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