🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01569371: Ghislaine Maxwell, JP Morgan and Asset (DS10)
DS10February 3, 2011EFTA015693711 keyword hits
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excerpts
DOJ disclosure document detailing JP Morgan Chase Bank Norwegian Krone time deposits in 2011.
👤 Named in This Document
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Disbursement
Free Delivery
High Cost
REP: ROLLOVER TO TIME DEPOSIT
JP MORGAN CHASE BANK - NOK
NORWEGIAN KRONE
(583,754.500)
LONDON TIME DEPOSITS 1.4500%
Excerpt 2
1.5000%
DATED 02/03/2011 MATURITY 02/10/2011
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
2/4
Foreign Interest
JP MORGAN CHASE BANK - NOK
LONDON TIME
Excerpt 3
Disbursement
Free Delivery
High Cost
REP: ROLLOVER TO TIME DEPOSIT
JP MORGAN CHASE BANK - NOK
NORWEGIAN KRONE
(623,337.110)
LONDON TIME DEPOSITS 1.4500%
📄 Original Document
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