🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521280: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10June 15, 2012EFTA015212801 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 June 2012.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2529W9-9J-2)
6/22
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,229,543.550
38.22
0.9500% DATED 06/15/2012 MATURITY 06/22/2012
Excerpt 2
REF FTD
(ID: 2529W9-9J-2)
6/22
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,229,770.670
1.0500% DATED 06/22/2012 MATURITY 06/29
Excerpt 3
/2012
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2529Z9-9B-6)
6/29
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
1,229,770.670
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