🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520904: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10November 23, 2011EFTA015209041 keyword hits
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excerpts
JP Morgan Chase Bank London time deposits record for NOK currency, showing foreign interest and asset receipts from November 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
REF FTD
(ID: 2526A9-9G-8)
11/23
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
631,501.760
1.3000% DATED 11/23/2011 MATURITY 11/30/
Excerpt 2
2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2526D9-9X-8)
11/25
Foreign Interest
JP MORGAN CHASE BANK = NOK LONDON TIME DEPOSITS
591,297.230
Excerpt 3
REF FTD
(ID: 2526B9-9C-6)
11/25
Receipt of Assets
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
591,468.050
1.3000% DATED 11/25/2011 MATURITY 12/02/2011
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