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7 results for “
"REF MD"
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EFTA01519017
Set 10
2013-10-23
1p
229w
DATED 10/16/2013 MATURITY 10/23/2013 113,876.06 HELD BY LONDON TREASURY SERVICES CLIENT
REF
MD
(ID: 10/30 Free Delivery JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519017.pdf
EFTA01520547
Set 10
2010-12-01
1p
210w
LONDON TIME DEPOSITS 1.4000% DATED 12/17/2010 MATURITY 12/23/2010 HELD BY LONDON TREASURY SERVICES CLIENT
REF
MD
Page 25 of 31 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047868 Chase CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520547.pdf
EFTA01520904
Set 10
2011-11-01
1p
259w
High Cost 1.3000% DATED 11/17/2011 MATURITY 11/25)2011 HELD BY LONDON TREASURY SERVICES CLIENT
REF
MD
(ID: 252689-9C-8) 11/25 Receipt of Assets JP MORGAN CHASE BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520904.pdf
EFTA01518698
Set 10
2013-07-01
1p
249w
DATED 07/24/2013 MATURITY 07/312013 113,720.43 HELD BY LONDON TREASURY SERVICES CLIENT
REF
MD
(ID: 253809-90-2) 7/31 Receipt of Assets JP MORGAN CHASE BANK- CAD LONDON TIME DEPOSITS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518698.pdf
EFTA01520747
Set 10
2011-07-31
1p
258w
DEPOSITS 627,884.230 1.8000% DATED 07/13/2011 MATURITY 07/20/2011 HELD BY LONDON TREASURY SERVICES CLIENT
REF
MD
(ID: 252389-91-6) 7/14 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520747.pdf
EFTA01520124
Set 10
2009-12-01
1p
163w
LONDON TIME DEPOSITS 0.0100% DATED 12/16/2009 MATURITY 12/23/2009 HELD BY LONDON TREASURY SERVICES CLIENT
REF
MD
Page 32 of 47 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047435 Chase CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520124.pdf
EFTA01520317
Set 10
2010-05-01
1p
165w
LONDON TIME DEPOSITS 1.2500% DATED 04/29/2010 MATURITY 06/06/2010 HELD BY LONDON TREASURY SERVICES CLIENT
REF
MD
Page 25 of 31 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047630 Chase CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520317.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
7