🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01569321: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10January 7, 2011EFTA015693211 keyword hits
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excerpts
JP Morgan Chase Bank document showing Norwegian Krone time deposit rollovers and foreign interest in January 2011.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Disbursement
Receipt of Assets
ROLLOVER TO TIME DEPOSIT
JP MORGAN CHASE BANK - NOK
NORWEGIAN KRONE
583,312.040
LONDON TIME DEPOSITS 1.3000%
DATED 01/06
Excerpt 2
Disbursement
Free Delivery
High Cost
REP: ROLLOVER TO TIME DEPOSIT
JP MORGAN CHASE BANK - NOK
NORWEGIAN KRONE
(622,725.390)
LONDON TIME DEPOSITS 1.1500%
Excerpt 3
- NOK
LONDON TIME DEPOSITS 1.3000%
DATED 01/07/2011 MATURITY 01/14/2011
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
1/13
Foreign Interest
JP MORGAN
📄 Original Document
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