🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521184: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10April 11, 2012EFTA015211841 keyword hits
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excerpts
JP Morgan Chase Bank London time deposits record for CAD currency, tracking foreign interest and asset receipts from April 2012.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2528T9-9L-3)
4/18
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,236.310
11.80
0.5200% DATED 04/11/2012 MATURITY 04/18/2012
11.65
Excerpt 2
REF FTD
(ID: 2528T9-9L-3)
4/18
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,247.960
0.5200% DATED 04/18/2012 MATURITY 04/26/2012
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2528W9-9E-5)
4/26
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,247.960
13.52
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