🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520887: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10November 3, 2011EFTA015208871 keyword hits
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excerpts
JP Morgan Chase Bank CAD London time deposit transaction records from November 2011, including rollovers.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2525T9-9C-9)
11/10
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
114,913.390
14.48
0.6600% DATED 11/03/2011 MATURITY 11/10/2011
Excerpt 2
REF FTD
(ID: 2525T9-9C-9)
11/10
Receipt of Assets
JP MORGAN CHASE BANK .
Excerpt 3
2525W9-9X-9)
11/17
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR
(14.750)
(14.43)
(ID: 0CADPR-AA-6)
(14.75)
11/17
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JP MORGAN
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