🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01569477: Ghislaine Maxwell, JP Morgan and Large_file_1mb_plus (DS10)
DS10April 7, 2011EFTA015694771 keyword hits
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excerpts
JP Morgan Chase Bank document detailing Norwegian Krone time deposit rollovers and foreign interest in April 2011.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Disbursement
Free Delivery
High Cost
REP: ROLLOVER TO TIME DEPOSIT
JP MORGAN CHASE BANK - NOK
NORWEGIAN KRONE
(624,768.760)
LONDON TIME DEPOSITS 1.4500%
Excerpt 2
Disbursement
Free Delivery
High Cost
REP: ROLLOVER TO TIME DEPOSIT
JP MORGAN CHASE BANK - NOK
NORWEGIAN KRONE
(585,260.200)
LONDON TIME DEPOSITS 1.4500%
Excerpt 3
- NOK
LONDON TIME DEPOSITS 1.4500%
DATED 04/07/2011 MATURITY 04/14/2011
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
4/8
Foreign Interest
JP MORGAN
📄 Original Document
📄
Read the full document (6,690 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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