🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520960: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10December 16, 2011EFTA015209601 keyword hits
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excerpts
JP Morgan Chase Bank CAD London time deposit records, showing foreign interest and asset receipts in December 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2526R9-9K-1)
12/23
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,004.020
14.44
0.6600% DATED 12/16/2011 MATURITY 12/23/2011
Excerpt 2
REF FTD
(ID: 2526R9-9K-1)
12/23
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,018.780
0.6600% DATED 12/23/2011 MATURITY 12/30/
Excerpt 3
2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2526U9-9U-5)
12/30
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,018.780
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