🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520131: Ghislaine Maxwell and JP Morgan (DS10)
DS10December 23, 2009EFTA015201311 keyword hits
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excerpts
DOJ disclosure document detailing JP Morgan Chase Bank's Norwegian Krone time deposit transactions in December 2009.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
12/23
Receipt of Assets
JP MORGAN CHASE BANK - NOK
575,079.860
LONDON TIME DEPOSITS 1.2500%
DATED 12/23/2009 MATURITY 12/31/2009
HELD BY LONDON TREASURY
Excerpt 2
SERVICES
CLIENT REF FTD
12/31
Foreign Interest
JP MORGAN CHASE BANK NOK
575,079.860
27.49
LONDON TIME DEPOSITS 1.2500%
159.74
DATED 12/23/2009 MATURITY
Excerpt 3
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(159.740)
(27.49)
NORWEGIAN KRONE
(159.74)
12/31
Free Delivery
JP MORGAN CHASE BANK- NOK
(575,079.860)
LONDON
📄 Original Document
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Read the full document (196 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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