🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520846: Ghislaine Maxwell and JP Morgan (DS10)
DS10October 6, 2011EFTA015208461 keyword hits
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excerpts
DOJ disclosure document detailing JP Morgan Chase Bank's British Pound time deposit transactions in October 2011.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2525C9-9Z-6)
10/13
Foreign Interest
JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS
265,348.440
13.64
0.1700% DATED 10/06/2011 MATURITY 10/13/2011
Excerpt 2
REF FTD
(ID: 2525C9-9Z-6)
10/13
Receipt of Assets
JP MORGAN CHASE BANK .
Excerpt 3
-9C-3)
10/20
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT POUND STERLING
(8.650)
(13.69)
(ID: 0GBPPR-AA-9)
(8.65)
10/20
Free Delivery
JP MORGAN CHASE
📄 Original Document
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Read the full document (255 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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