🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520038: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10October 16, 2009EFTA015200381 keyword hits
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excerpts
JP Morgan Chase Bank London time deposits record for AUD currency, documenting transactions from October 2009.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
/23
Foreign Interest
JP MORGAN CHASE BANK - AUD
117,442.570
55.85
LONDON TIME DEPOSITS 2.6500%
0.001
60.52
DATED 10/16/2009 MATURITY 10/23/2009
HELD BY
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(60.520)
(55.85)
AUSTRALIA DOLLAR
(60.52)
10/23
Free Delivery
JP MORGAN CHASE BANK AUD
(117,442.570)
LONDON
Excerpt 3
TIME DEPOSITS 2.6500%
DATED 10/16/2009 MATURITY 10/23/2009
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
10/23
Receipt of Assets
JP MORGAN CHASE BANK
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