🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520381: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10July 1, 2010EFTA015203811 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit transaction records from July 2010, including rollovers and interest.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
7/8
Foreign Interest
JP MORGAN CHASE BANK - NOK
578,782.990
25.49
LONDON TIME DEPOSITS 1.4500%
163.18
DATED 07/01/2010 MATURITY 07/08/2010
HELD BY LONDON
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(163.180)
(25.49)
NORWEGIAN KRONE
(163.18)
7/8
Free Delivery
JP MORGAN CHASE BANK - NOK
(578,782.990)
LONDON
Excerpt 3
TIME DEPOSITS 1.4500%
DATED 07/01/2010 MATURITY 07/08/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
7/8
Receipt of Assets
JP MORGAN CHASE BANK
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