🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521182: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10March 13, 2012EFTA015211821 keyword hits
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excerpts
JP Morgan Chase Bank time deposit records for CAD London deposits, showing foreign interest and asset receipts in March 2012.
👤 Named in This Document
📋 Key Excerpts7
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 - CAD LONDON TIME DEPOSITS
115,194.400
0.6100% DATED 03/20/2012 MATURITY 03/27/2012
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2528H9-9W-2)
3/27
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,194.400
13.78
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