🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521183: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10March 27, 2012EFTA015211831 keyword hits
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excerpts
JP Morgan Chase Bank London time deposits record for CAD currency, showing foreign interest and asset receipts from April 2012.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2528M9-9A-4)
4/3
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,208.060
13.75
0.6100% DATED 03/27/2012 MATURITY 04/03/2012
13.66
Excerpt 2
REF FTD
(ID: 2528M9-9A-4)
4/3
Receipt of Assets
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,221.720
0.5700% DATED 04/03/2012 MATURITY 04/11/2012
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2528Q9-9A-0)
4/11
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,221.720
14.55
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