🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521050: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10January 17, 2012EFTA015210501 keyword hits
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excerpts
JP Morgan Chase Bank London time deposits record for GBP currency, tracking foreign interest and asset receipts from January 2012.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
REF FTD
(ID: 2527B9-9H-3)
1/17
Receipt of Assets
JP MORGAN CHASE BANK GBP LONDON TIME DEPOSITS
295,584.280
0.3000% DATED 01/17/2012 MATURITY 01/24/2012
Excerpt 2
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2527E9-9V-9)
1/24
Foreign Interest
JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS
295,584.280
26.53
Excerpt 3
REF FTD
(ID: 2527E9-9V-9)
1/24
Receipt of Assets
JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS
295,601.290
0.3000% DATED 01/24/2012 MATURITY 01/31/2012
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