🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520776: Ghislaine Maxwell and JP Morgan (DS10)
DS10August 17, 2011EFTA015207761 keyword hits
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excerpts
JP Morgan Chase Bank document detailing Norwegian Krone time deposit transactions and foreign interest in August 2011.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2523Z9-9B-9)
8/24
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
628,953.230
34.75
1.5500% DATED 08/17/2011 MATURITY 08/24/2011
Excerpt 2
REF FTD
(ID: 2523Y9-9B-0)
8/24
Receipt of Assets
JP MORGAN CHASE BANK .
Excerpt 3
2523Z9-9B-9)
8/25
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(177.540)
(32.70)
(ID: 0NOKPR-AA-1)
(177.54)
8/25
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JP MORGAN
📄 Original Document
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