🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521120: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10March 13, 2012EFTA015211201 keyword hits
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excerpts
JP Morgan Chase Bank document detailing Canadian Dollar time deposit transactions and foreign interest in March 2012.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2528F9-9C-8)
3/20
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,180.740
13.83
0.6100% DATED 03/13/2012 MATURITY 03/20/2012
Excerpt 2
REF FTD
(ID: 2528F9-9C-8)
3/20
Receipt of Assets
JP MORGAN CHASE BANK .
Excerpt 3
2528H9-9W-2)
3/27
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR
(13.660)
(13.78)
(ID: 0CADPR-AA-6)
(13.66)
3/27
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JP MORGAN
📄 Original Document
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