🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520238: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10March 5, 2010EFTA015202381 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
10
excerpts
JP Morgan Chase Bank AUD London time deposit transaction records from March 2010, including rollovers and interest.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
3/12
Foreign Interest
JP MORGAN CHASE BANK AUD
229,127.040
0.001
134.46
LONDON TIME DEPOSITS 3.3000%
147.02
DATED 03/05/2010 MATURITY 03/12/2010
HELD BY
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(147.020)
(134.46)
AUSTRALIAN DOLLAR
(147.02)
3/12
Free Delivery
JP MORGAN CHASE BANK - AUD
(229,127.040)
LONDON
Excerpt 3
TIME DEPOSITS 3.3000%
DATED 03/05/2010 MATURITY 03/12/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
3/12
Receipt of Assets
JP MORGAN CHASE BANK
📄 Original Document
📄
Read the full document (208 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Correspondence2 views
Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)
💥EFTA001436271 views
Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)
💥Correspondence2 views
Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)
💥Financial Record2 views
Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React