🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520630: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10March 10, 2011EFTA015206301 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
17
Foreign Interest
JP MORGAN CHASE BANK - NOK
584,765.450
29.07
LONDON TIME DEPOSITS 1.4500%
164.87
DATED 03/10/2011 MATURITY 03/17/2011
HELD BY LONDON
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(164.870)
(29.07)
NORWEGIAN KRONE
(164.87)
3/17
Free Delivery
JP MORGAN CHASE BANK NOK
(584,765.450)
High Cost
Excerpt 3
LONDON TIME DEPOSITS 1.4500%
DATED 03/10/2011 MATURITY 03/17/2011
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
3/17
Receipt of Assets
JP MORGAN CHASE
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