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JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
Organization
15
Total Mentions
15
Documents
106
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA01570284.pdf
1 mentionEFTA01570284
ree Delivery High Cost 1.0000% DATED 01/27/2012 MATURITY 02/03/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2527K9-9B-6) (238.170) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,224,867.030 ) (40.90) (238.17) Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,224,867.030 1.0000% DATED 01/27/2012 MATURITY 02/03
EFTA01570596.pdf
1 mentionEFTA01570596
ree Delivery High Cost 1.0000% DATED 05/02/2012 MATURITY 05/09/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 252969-9X-4) (238.800) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,228,093.010 ) (40.91) (238.80) 40.91 238.80 (272.850) JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,227,820.160 ) (47.69) EFTA01570638
EFTA01570726.pdf
1 mentionEFTA01570726
ree Delivery High Cost 0.6500% DATED 07/09/2012 MATURITY 07/16/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2530G9-9F-6) (155.500) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,230,363.420 ) (25.50) (155.50) 25.50 155.50 (341.670) JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,230,021.750 ) (56.12) EFTA01570768
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EFTA01570659.pdf
1 mentionEFTA01570659
ree Delivery High Cost 0.9500% DATED 06/08/2012 MATURITY 06/15/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2529T9-9K-3) (227.080) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,229,316.470 ) (38.12) (227.08) 38.12 227.08 (291.890) JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,229,024.580 ) (48.29) EFTA01570705
EFTA01570999.pdf
1 mentionEFTA01570999
K - NOK LONDON TIME DEPOSITS 1,233,953.470 EFTA01571046 0.8500% DATED 11/13/2012 MATURITY 11/20/2012 (35.50) (203.91) 35.56 203.95 (203.880) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,233,749.560 0.8500% DATED 11/06/2012 MATURITY 11/13/2012 (35.54) (203.88) 35.50 203.91 Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOS
EFTA01570923.pdf
1 mentionEFTA01570923
K - NOK LONDON TIME DEPOSITS 1,232,934.250 0.8500% DATED 10/09/2012 MATURITY 10/16/2012 (35.72) (203.74) EFTA01570974 35.65 203.78 (203.710) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,232,730.510 0.8500% DATED 10/02/2012 MATURITY 10/09/2012 (35.60) (203.71) 35.72 203.74 Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOS
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EFTA01571066.pdf
1 mentionEFTA01571066
ORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,234,973.540 0.8500% DATED 12/18/2012 MATURITY 12/27/2012 (36.38) (204.08) 46.91 262.43 (204.050) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,234,769.460 EFTA01571112 0.8500% DATED 12/11/2012 MATURITY 12/18/2012 (36.11) (204.05) 36.38 204.08 (204.010) JP MORGAN CHASE BANK - NOK L
EFTA01571396.pdf
1 mentionEFTA01571396
ORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,239,848.820 1.0000% DATED 05/23/2013 MATURITY 05/30/2013 (41.47) (241.03) 41.07 241.08 (206.570) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,239,607.790 1.0000% DATED 05/16/2013 MATURITY 05/23/2013 (35.29) (206.57) 41.47 241.03 Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOS
EFTA01571522.pdf
1 mentionEFTA01571522
ORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,878.820 0.9000% DATED 07/24/2013 MATURITY 07/31/2013 (36.88) (217.29) 36.61 217.33 (229.320) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,661.530 0.9000% DATED 07/17/2013 MATURITY 07/24/2013 (38.26) (229.32) 36.88 217.29 Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOS
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EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
roceeds USD Tax Cost USD Realized Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/Matudtles/Redemptions 1/17 Sale JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (592,152.660) 17.40 102,960.95 (102,960.95) 1/17 High Cost 0.5500% DATED 01/09/2012 MATURITY 01/17/2012 100.00 592,152.66 (592,152.66) HELD
EFTA01566101.pdf
1 mentionEFTA01566101_sub_001 - EFTA01566101_100
ORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,878.820 0.9000% DATED 07/24/2013 MATURITY 07/31/2013 (36.88) (217.29) 36.61 217.33 (229.320) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,661.530 0.9000% DATED 07/17/2013 MATURITY 07/24/2013 (38.26) (229.32) 36.88 217.29 Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOS
EFTA01565740.pdf
1 mentionEFTA01565740_sub_001 - EFTA01565740_100
NK - NOK LONDON TIME DEPOSITS 1,239,160.270 1.0000% DATED 05/03/2013 MATURITY 05/10/2013 (41.58) (240.90) 41.51 240.95 Quantity EFTA01565792 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,238,919.370 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 Amount USD Local Value PRINCIPAL Amount USD Local Value 41.58 240.90 INCOME Amou
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EFTA01567413.pdf
1 mentionEFTA01567413_sub_001 - EFTA01567413_100
KRONE TIME DEPOSITS 02/13/2014 CLIENT REF FTD TIME DEPOSITS 02/20/2014 CLIENT REF FTD TIME DEPOSITS 1,248,356.260 02/27/2014 EFTA01567465 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,248,149.970 0.8500% DATED 02/13/2014 MATURITY 02/20/2014 Amount USD Local Value PRINCIPAL Amount USD Local Value 34.16 206.29 INCOME Amou
EFTA01570474.pdf
1 mentionEFTA01570474_sub_001 - EFTA01570474_100
ree Delivery High Cost 1.1500% DATED 03/02/2012 MATURITY 03/09/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 252869-9A-6) (274.180) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,226,141.760 ) (49.13) (274.18) 49.13 274.18 (274.120) JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,225,867.640 ) (49.12) EFTA01570554
EFTA01570361.pdf
1 mentionEFTA01570361_sub_001 - EFTA01570361_100
ree Delivery High Cost 1.1500% DATED 03/02/2012 MATURITY 03/09/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 252869-9A-6) (274.180) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,226,141.760 ) (49.13) (274.18) 49.13 274.18 (274.120) JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS (1,225,867.640 ) (49.12) EFTA01570437
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Connected Entities(20 of 106)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
15 docs15 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
15 docs15 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
15 docs15 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
15 docs15 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
15 docs15 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
12 docs12 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
11 docs11 co-mentions
CITIGROUP INC NEW
OrganizationBank
11 docs11 co-mentions
MA ST HLTH & EDUCTNL FACS AUTH
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
10 docs10 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
10 docs10 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
10 docs10 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
10 docs10 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
10 docs10 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
9 docs9 co-mentions
GENERAL MOTORS CO
OrganizationGeneral Motors Company
9 docs9 co-mentions
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
8 docs8 co-mentions
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
8 docs8 co-mentions
JP MORGAN CHASE BANK - NOK LONDON
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
7 docs7 co-mentions