Epstein Index›Documents›EFTA01520162
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520162: Ghislaine Maxwell and JP Morgan (DS10)

DS10January 15, 2010EFTA015201621 keyword hits
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DOJ disclosure document showing JP Morgan Chase Bank's Australian Dollar time deposit transactions in January 2010.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
1/15 Receipt of Assets JP MORGAN CHASE BANK - AUD 228,135.980 LONDON TIME DEPOSITS 3.1500% DATED 01/15/2010 MATURITY 01/22/2010 HELD BY LONDON TREASURY
Excerpt 2
SERVICES CLIENT REF FTD 1/22 Foreign Interest JP MORGAN CHASE BANK - AUD 228,135.980 0.001 126.55 LONDON TIME DEPOSITS 3.1500% 139.73 DATED 01/15/2010
Excerpt 3
Disbursement REP: ROLLOVER TO TIME DEPOSIT (139.730) (126.55) AUSTRALIAN DOLLAR (139.73) 1/22 Free Delivery JP MORGAN CHASE BANK .

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