🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01568961: Ghislaine Maxwell, JP Morgan and Large_file_1mb_plus (DS10)
DS10July 2, 2010EFTA015689611 keyword hits
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JP Morgan Chase Bank Australian dollar time deposit transaction with rollover details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
For the Period 7/1/10 to 7/31/10
INFLOWS & OUTFLOWS
Per Unit
Settlement
Date
7/2
Type
Receipt of Assets
Description
JP MORGAN CHASE BANK - AUD
LONDON TIME
Excerpt 2
DEPOSITS 3.7000%
DATED 07/02/2010 MATURITY 07/09/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
7/9
Foreign Interest
JP MORGAN CHASE BANK - AUD
Excerpt 3
Disbursement
Free Delivery
REP: ROLLOVER TO TIME DEPOSIT
JP MORGAN CHASE BANK - AUD
AUSTRALIAN DOLLAR
(231,870.910)
LONDON TIME DEPOSITS 3.7000%
DATED
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