Epstein Index›Documents›EFTA01520287
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520287: Ghislaine Maxwell, JP Morgan and Client (DS10)

DS10April 22, 2010EFTA015202871 keyword hits
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excerpts

JP Morgan Chase Bank London time deposits record for NOK currency, documenting transactions from April 2010.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
4/22 Receipt of Assets JP MORGAN CHASE BANK NOK 577,317.990 LONDON TIME DEPOSITS 1.3000% DATED 04/22/2010 MATURITY 04/29/2010 HELD BY LONDON TREASURY
Excerpt 2
SERVICES CLIENT REF FTD 4/29 Foreign Interest JP MORGAN CHASE BANK - NOK 577,317.990 24.46 LONDON TIME DEPOSITS 1.3000% 145.93 DATED 04/22/2010 MATURITY
Excerpt 3
TIME DEPOSITS 1.3000% DATED 04/22/2010 MATURITY 04/29/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 4/29 Receipt of Assets JP MORGAN CHASE BANK

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