🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520692: Ghislaine Maxwell and JP Morgan (DS10)
DS10May 11, 2011EFTA015206921 keyword hits
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excerpts
JP Morgan Chase Bank document showing Norwegian Krone time deposit transactions and foreign interest in May 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2521S9-9Q-8)
5/18
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
625,940.280
33.65
1.5500% DATED 05/11/2011 MATURITY 05/18/2011
Excerpt 2
REF FTD
(ID: 2521R9-9U-0)
5/18
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
626,128.930
1.7000% DATED 05/18/2011 MATURITY 05/25/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2521V9-9R-2)
5/19
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
586,250.970
37.94
📄 Original Document
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