🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520748: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10July 13, 2011EFTA015207481 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit transaction records from July 2011, including rollovers.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2523C9-9X-6)
7/20
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
627,884.230
39.85
1.8000% DATED 07/13/2011 MATURITY 07/20/2011
Excerpt 2
REF FTD
(ID: 2523B9-9T-6)
7/20
Receipt of Assets
JP MORGAN CHASE BANK .
Excerpt 3
2523C9-9X-6)
7/21
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(205.840)
(37.52)
(ID: 0NOKPR-AA-1)
(205.84)
7/21
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JP MORGAN
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