🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521311: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10July 11, 2012EFTA015213111 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 July 2012.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2530G9-9T-6)
7/18
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,401.200
13.68
0.6200% DATED 07/11/2012 MATURITY 07/18/2012
Excerpt 2
REF FTD
(ID: 2530G9-9T-6)
7/18
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,415.110
0.6200% DATED 07/18/2012 MATURITY 07/25/2012
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2530K9-9T-1)
7/25
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,415.110
13.64
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