🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01569583: Ghislaine Maxwell, JP Morgan and Large_file_1mb_plus (DS10)
DS10May 25, 2011EFTA015695831 keyword hits
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DOJ disclosure document tracking JP Morgan Chase Bank Norwegian Krone time deposits in 2011.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(ID: ONOKPR-AA-1)
Free Delivery
High Cost
6/1
Receipt of Assets
JP MORGAN CHASE BANK - NOK
Excerpt 2
LONDON TIME DEPOSITS
1.7500% DATED 05/25/2011 MATURITY 06/01/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2521Z9-9E-7)
JP MORGAN CHASE BANK
Excerpt 3
For the Period 6/1/11 to 6/30/11
INFLOWS & OUTFLOWS
Per Unit
Type
Settle Date Selection Method
6/3
Receipt of Assets
Description
JP MORGAN CHASE BANK -
📄 Original Document
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Read the full document (7,296 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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