Epstein Index›Documents›EFTA01520441
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520441: Ghislaine Maxwell, JP Morgan and Client (DS10)

DS10September 2, 2010EFTA015204411 keyword hits
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JP Morgan Chase Bank Norwegian krone time deposit transaction with rollover and interest details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
9/9 Receipt of Assets JP MORGAN CHASE BANK - NOK 580,450.750 LONDON TIME DEPOSITS 1.5500% DATED 09/09/2010 MATURITY 09/16/2010 HELD BY LONDON TREASURY
Excerpt 2
SERVICES CLIENT REF FTD 9/10 Foreign Interest JP MORGAN CHASE BANK - NOK 619,619.140 34.51 LONDON TIME DEPOSITS 1.5500% 213.42 DATED 09/02/2010 MATURITY
Excerpt 3
Disbursement REP: ROLLOVER TO TIME DEPOSIT (213.420) (34.51) NORWEGIAN KRONE (213.42) 9/10 Free Delivery JP MORGAN CHASE BANK .

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