🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520902: Ghislaine Maxwell and JP Morgan (DS10)
DS10November 3, 2011EFTA015209021 keyword hits
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excerpts
DOJ disclosure document detailing JP Morgan Chase Bank's Norwegian Krone time deposit transactions and foreign interest in November 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2525W9-9N-1)
11/10
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
590,986.920
25.13
1.2500% DATED 11/03/2011 MATURITY 11/10/2011
Excerpt 2
REF FTD
(ID: 2525T9-9P-0)
11/10
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
591,130.560
1.4500% DATED 11/10/2011 MATURITY 11/17/
Excerpt 3
2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2525X9-9L-4)
11/16
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
631,164.220
📄 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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