EFTA
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6 results for “
"1/24 Free Delivery"
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EFTA01571133
Set 10
2013-01-01
67p
7,680w
01/17/2013 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2533H9-9X-0)
1/24
Free
Delivery
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8500% DATED 01/17/2013 MATURITY 01/24/2013 HELD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571133.pdf
EFTA01565004
Set 10
2013-01-01
147p
14,188w
01/17/2013 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2533H9-9X-0)
1/24
Free
Delivery
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8500% DATED 01/17/2013 MATURITY 01/24/2013 HELD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565004.pdf
EFTA01521544
Set 10
2013-01-01
1p
235w
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2533H9-9X-0)
1/24
Free
Delivery
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,235,848.540) (221.742.50) 0.8500% DATED 01/17/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521544.pdf
EFTA01518100
Set 10
2013-01-01
1p
240w
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2533H9-9X-0)
1/24
Free
Delivery
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,235,848.540) (221,742.50) 0.8500% DATED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518100.pdf
EFTA01521032
Set 10
2012-01-01
1p
256w
ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (13.650) (13.56) (ID: OCADPR-AA.8) (13.65)
1/24
Free
Delivery
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS (115,071.500) High Cost 0.6100% DATED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521032.pdf
EFTA01521050
Set 10
2012-01-01
1p
259w
ROLLOVER TO TIME DEPOSIT POUND STERLING (17.010) (26.53) (ID: OGBPPR-AA-9) (17.01)
1/24
Free
Delivery
JP MORGAN CHASE BANK- GBP LONDON TIME DEPOSITS (296,584.280) High Cost 0.3000% DATED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521050.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 10
6