🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520749: Ghislaine Maxwell and JP Morgan (DS10)
DS10July 20, 2011EFTA015207491 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit records, showing foreign interest and asset receipts in July 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2523G9-9P-9)
7/27
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
628,103.990
41.00
1.8000% DATED 07/20/2011 MATURITY 07/27/2011
Excerpt 2
REF FTD
(ID: 2523F9-9S-4)
7/27
Receipt of Assets
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
628,323.830
1.8000% DATED 07/27/2011 MATURITY 08/03/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2523K9-9L-3)
7/28
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
588,315.890
38.18
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