Epstein Index›Documents›EFTA01521244
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01521244: Ghislaine Maxwell, JP Morgan and Client (DS10)

DS10May 16, 2012EFTA015212441 keyword hits
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excerpts

JP Morgan Chase Bank London time deposits record for NOK currency, documenting foreign interest and asset receipts from May 2012.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
(ID: 2529F9-9S-1) 5/16 Foreign Interest JP MORGAN CHASE BANK .
Excerpt 2
REF FTD (ID: 2529F9-9S-1) 5/16 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,228,570.650 0.9500% DATED 05/16/2012 MATURITY 05/23
Excerpt 3
/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2529J9-9V-0) 5/23 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,228,570.650

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