🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01569641: Ghislaine Maxwell, JP Morgan and Asset (DS10)
DS10June 29, 2011EFTA015696411 keyword hits
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excerpts
JP Morgan Chase Bank document detailing Norwegian Krone time deposit transactions and transfers for July 2011 with London Treasury Services.
👤 Named in This Document
📋 Key Excerpts12
PersonKeyword
Excerpt 1
Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(ID: ONOKPR-AA-1)
Free Delivery
High Cost
7/6
Receipt of Assets
JP MORGAN CHASE BANK - NOK
Excerpt 2
LONDON TIME DEPOSITS
1.8500% DATED 06/29/2011 MATURITY 07/06/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2522T9-9P-7)
JP MORGAN CHASE BANK
Excerpt 3
For the Period 7/1/11 to 7/31/11
INFLOWS & OUTFLOWS
Per Unit
Type
Settle Date Selection Method
7/7
Receipt of Assets
Description
JP MORGAN CHASE BANK -
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