🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520410: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10August 19, 2010EFTA015204101 keyword hits
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excerpts
JP Morgan Chase Bank Norwegian krone time deposit transaction with rollover and interest details.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Disbursement
ROLLOVER TO TIME DEPOSIT
(163.460)
(26.55)
NORWEGIAN KRONE
(163.46)
8/19
Receipt of Assets
JP MORGAN CHASE BANK - NOK
619,245.810
LONDON TIME
Excerpt 2
DEPOSITS 1.5500%
DATED 08/19/2010 MATURITY 08/27/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
8/19
Receipt of Assets
JP MORGAN CHASE BANK - NOK
Excerpt 3
8/26
Foreign Interest
JP MORGAN CHASE BANK .
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