🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520209: Ghislaine Maxwell and JP Morgan (DS10)
DS10February 4, 2010EFTA015202091 keyword hits
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excerpts
JP Morgan Chase Bank Norwegian krone time deposit transaction with rollover and interest details.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
2/11
Foreign Interest
JP MORGAN CHASE BANK - NOK
575,821.480
22.68
LONDON TIME DEPOSITS 1.2000%
134.36
DATED 02/04/2010 MATURITY 02/11/2010
HELD BY LONDON
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(134.360)
(22.68)
NORWEGIAN KRONE
(134.36)
2/11
Free Delivery
JP MORGAN CHASE BANK - NOK
(575,821.480)
LONDON
Excerpt 3
TIME DEPOSITS 1.2000%
DATED 02/04/2010 MATURITY 02/11/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
2/11
Receipt of Assets
JP MORGAN CHASE BANK
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