🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520344: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10June 11, 2010EFTA015203441 keyword hits
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excerpts
JP Morgan Chase Bank AUD London time deposit transaction records from June 2010, showing foreign interest and asset receipts.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 60708Z-9E-3)
6/18
Foreign Interest
JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS
231,359.930
0.001
147.47
3.8000% DATED 06/11/2010 MATURITY 06/18
Excerpt 2
REF FTD
(ID: 60708Z-9E-3)
6/18
Receipt of Assets
JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS
231,530.880
3.8000% DATED 06/18/2010 MATURITY 06/25/2010
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 60709B-9T-2)
6/25
Foreign Interest
JP MORGAN CHASE BANK AUD LONDON TIME DEPOSITS
231,530.880
0.001
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