🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01569747: JP Morgan, Large_file_1mb_plus and Memorandum (DS10)
DS10August 25, 2011EFTA015697471 keyword hits
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JP Morgan Chase Bank Norwegian krone time deposit transaction with rollover details.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(ID: ONOKPR-AA-1)
Free Delivery
High Cost
9/1
Receipt of Assets
JP MORGAN CHASE BANK - NOK
Excerpt 2
LONDON TIME DEPOSITS
1.5500% DATED 08/25/2011 MATURITY 09/01/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2524D9-9M-7)
JP MORGAN CHASE BANK
Excerpt 3
For the Period 9/1/11 to 9/30/11
INFLOWS & OUTFLOWS
Per Unit
Type
Settle Date Selection Method
9/7
Receipt of Assets
Description
JP MORGAN CHASE BANK -
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