Epstein Index›Documents›EFTA01520382
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520382: Ghislaine Maxwell, JP Morgan and Client (DS10)

DS10July 15, 2010EFTA015203821 keyword hits
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JP Morgan Chase Bank London time deposit transaction in Norwegian kroner with interest details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
7/15 Receipt of Assets JP MORGAN CHASE BANK - NOK 579,109.400 LONDON TIME DEPOSITS 1.4500% DATED 07/15/2010 MATURITY 07/22/2010 HELD BY LONDON TREASURY
Excerpt 2
SERVICES CLIENT REF FTD 7/22 Foreign Interest JP MORGAN CHASE BANK - NOK 579,109.400 26.14 LONDON TIME DEPOSITS 1.4500% 163.28 DATED 07/15/2010 MATURITY
Excerpt 3
TIME DEPOSITS 1.4500% DATED 07/15/2010 MATURITY 07/22/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 7/22 Receipt of Assets JP MORGAN CHASE BANK

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