🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520723: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10June 15, 2011EFTA015207231 keyword hits
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excerpts
JP Morgan Chase Bank document showing Norwegian Krone time deposit transactions and foreign interest in June 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2522L9-9Y-6)
6/22
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
626,987.690
40.95
1.8500% DATED 06/15/2011 MATURITY 06/22/2011
Excerpt 2
REF FTD
(ID: 2522K9-9X-9)
6/22
Receipt of Assets
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
627,213.230
1.8500% DATED 06/22/2011 MATURITY 06/29/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2522P9-9P-1)
6/23
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
587,276.000
38.86
📄 Original Document
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