Epstein Index›Documents›EFTA01520842
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520842: Ghislaine Maxwell and JP Morgan (DS10)

DS10October 19, 2011EFTA015208421 keyword hits
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excerpts

JP Morgan Chase Bank document showing Norwegian Krone time deposit transactions and foreign interest in October 2011.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
(ID: 2525L9-9G-8) 10/26 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 630,593.890 34.33 1.5500% DATED 10/19/2011 MATURITY 10/26/2011
Excerpt 2
REF FTD (ID: 2525K9-9E-4) 10/26 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 630,783.940 1.5500% DATED 10/26/2011 MATURITY 11/02/
Excerpt 3
2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2525N9-9T-8) 10/27 Foreign Interest JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS 590,630.850

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