🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520442: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10September 9, 2010EFTA015204421 keyword hits
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excerpts
DOJ disclosure document showing JP Morgan Chase Bank's Norwegian Krone time deposit transactions in September 2010.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(174.940)
(28.82)
NORWEGIAN KRONE
(174.94)
9/16
Free Delivery
JP MORGAN CHASE BANK - NOK
(580,450.750)
LONDON
Excerpt 2
TIME DEPOSITS 1.5500%
DATED 09/09/2010 MATURITY 09/16/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
9/16
Receipt of Assets
JP MORGAN CHASE BANK
Excerpt 3
TIME DEPOSITS 1.5500%
DATED 09/10/2010 MATURITY 09/17/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
9/17
Receipt of Assets
JP MORGAN CHASE BANK
📄 Original Document
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Read the full document (208 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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