Epstein Index›Documents›EFTA01520808
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520808: Ghislaine Maxwell, JP Morgan and Client (DS10)

DS10September 22, 2011EFTA015208081 keyword hits
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excerpts

JP Morgan Chase Bank NOK London time deposit records, showing foreign interest and asset receipts in September 2011.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
(ID: 2524T9-9U-2) 9/22 Foreign Interest JP MORGAN CHASE BANK .
Excerpt 2
REF FTD (ID: 2524Q9-9W-1) 9/22 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 589,948.020 1.5500% DATED 09/22/2011 MATURITY 09/29/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2524U9-9V-8) 9/28 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 629,877.110 31.05

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