Epstein Index›Documents›EFTA01520170
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520170: Ghislaine Maxwell, JP Morgan and Client (DS10)

DS10January 14, 2010EFTA015201701 keyword hits
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JP Morgan Chase Bank London time deposits record for NOK currency, showing transactions from January 2010.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
1/14 Receipt of Assets JP MORGAN CHASE BANK - NOK 575,429.770 LONDON TIME DEPOSITS 1.2000% DATED 01/14/2010 MATURITY 01/21/2010 HELD BY LONDON TREASURY
Excerpt 2
SERVICES CLIENT REF FTD 1/21 Foreign Interest JP MORGAN CHASE BANK - NOK 575,429.770 23.27 LONDON TIME DEPOSITS 1.2000% 134.27 DATED 01/14/2010 MATURITY
Excerpt 3
TIME DEPOSITS 1.2000% DATED 01/14/2010 MATURITY 01/21/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 1/21 Receipt of Assets JP MORGAN CHASE BANK

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