🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521081: Ghislaine Maxwell and JP Morgan (DS10)
DS10February 14, 2012EFTA015210811 keyword hits
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excerpts
DOJ disclosure document showing JP Morgan Chase Bank's Canadian Dollar time deposit transactions and rollovers from February 2012.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2527S9-9X-0)
2/21
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,126.100
13.70
0.6100% DATED 02/14/2012 MATURITY 02/21/2012
13.66
Excerpt 2
REF FTD
(ID: 2527S9-9X-0)
2/21
Receipt of Assets
JP MORGAN CHASE BANK .
Excerpt 3
-9H-1)
2/28
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR
(13.660)
(13.66)
(ID: 0CADPR-AA-6)
2/28
Free Delivery
JP MORGAN CHASE BANK
📄 Original Document
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Read the full document (252 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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