🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01569813: Ghislaine Maxwell, JP Morgan and Large_file_1mb_plus (DS10)
DS10September 28, 2011EFTA015698131 keyword hits
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excerpts
JP Morgan Chase Bank document detailing Norwegian Krone time deposit transactions and transfers for October 2011.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(ID: ONOKPR-AA-1)
Free Delivery
High Cost
10/5
Receipt of Assets
JP MORGAN CHASE BANK
Excerpt 2
- NOK LONDON TIME DEPOSITS
1.5500% DATED 09/28/2011 MATURITY 10/05/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2524X9-9T-0)
JP MORGAN CHASE
Excerpt 3
For the Period 10/1/11 to 10/31/11
INFLOWS & OUTFLOWS
Per Unit
Type
Settle Date Selection Method
10/6
Receipt of Assets
Description
JP MORGAN CHASE BANK
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