🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521201: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10March 9, 2012EFTA015212011 keyword hits
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excerpts
JP Morgan Chase Bank time deposit records for NOK London deposits, showing foreign interest and asset receipts in March 2012.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2528E9-9D-7)
3/16
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,226,415.940
47.74
1.1500% DATED 03/09/2012 MATURITY 03/16/2012
Excerpt 2
REF FTD
(ID: 2528E9-9D-7)
3/16
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,226,690.180
0.8500% DATED 03/16/2012 MATURITY 03/23
Excerpt 3
/2012
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2528H9-9E-2)
3/23
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
1,226,690.180
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