🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520662: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10April 20, 2011EFTA015206621 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
10
excerpts
JP Morgan Chase Bank NOK London time deposit transaction records from April 2011, including rollovers and asset movements.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(176.330)
(33.15)
NORWEGIAN KRONE
(176.33)
4/27
Free Delivery
JP MORGAN CHASE BANK NOK
(625,411,140)
High Cost
Excerpt 2
LONDON TIME DEPOSITS 1.4500%
DATED 04/20/2011 MATURITY 04/27/2011
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
4/27
Receipt of Assets
JP MORGAN CHASE
Excerpt 3
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(188.740)
(35.86)
NORWEGIAN KRONE
(188.74)
4/28
Free Delivery
JP MORGAN CHASE BANK NOK
(585,731.790)
High Cost
📄 Original Document
📄
Read the full document (210 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💨Financial Record2 views
EFTA01404001
💥Correspondence2 views
Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)
💥EFTA001436271 views
Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)
💥Correspondence2 views
Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React