🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520840: Ghislaine Maxwell and JP Morgan (DS10)
DS10October 5, 2011EFTA015208401 keyword hits
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excerpts
DOJ disclosure document recording JP Morgan Chase Bank's Norwegian Krone time deposit transactions and foreign interest in October 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
590,303.680
1.4500% DATED 10/06/2011 MATURITY 10/13/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
Excerpt 2
(ID: 2525D9-9E-2)
10/12
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
630,244.590
31.18
1.4500% DATED 10/05/2011 MATURITY 10/12/2011
Excerpt 3
REF FTD
(ID: 2525C9-9F-0)
10/12
Receipt of Assets
JP MORGAN CHASE BANK .
📄 Original Document
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