🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521032: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10January 17, 2012EFTA015210321 keyword hits
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excerpts
JP Morgan Chase Bank CAD London time deposit records, showing foreign interest and asset receipts in January 2012.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2527E9-9K-3)
1/24
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,071.500
13.56
0.6100% DATED 01/17/2012 MATURITY 01/24/2012
Excerpt 2
REF FTD
(ID: 2527E9-9K-3)
1/24
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,085.150
0.6100% DATED 01/24/2012 MATURITY 01/31/2012
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2527H9-9B-0)
1/31
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,085.150
13.59
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