Epstein Index›Documents›EFTA01520248
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520248: Ghislaine Maxwell, JP Morgan and Client (DS10)

DS10March 18, 2010EFTA015202481 keyword hits
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JP Morgan Chase Bank London time deposits record for NOK currency, tracking transactions from March 2010.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
3/18 Receipt of Assets JP MORGAN CHASE BANK - NOK 576,628.100 LONDON TIME DEPOSITS 1.2000% DATED 03/18/2010 MATURITY 03/25/2010 HELD BY LONDON TREASURY
Excerpt 2
SERVICES CLIENT REF FTD 3/25 Foreign Interest JP MORGAN CHASE BANK - NOK 576,628.100 22.33 LONDON TIME DEPOSITS 1.2000% 134.55 DATED 03/18/2010 MATURITY
Excerpt 3
TIME DEPOSITS 1.2000% DATED 03/18/2010 MATURITY 03/25/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 3/25 Receipt of Assets JP MORGAN CHASE BANK

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