🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01569880: Ghislaine Maxwell, JP Morgan and Large_file_1mb_plus (DS10)
DS10October 27, 2011EFTA015698801 keyword hits
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DOJ disclosure document showing JP Morgan Chase Bank Norwegian Krone time deposits in November 2011.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts14
PersonKeyword
Excerpt 1
For the Period 11/1/11 to 11/30/11
INFLOWS & OUTFLOWS
Per Unit
Type
Settle Date Selection Method
11/2
Receipt of Assets
Description
JP MORGAN CHASE BANK
Excerpt 2
Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(ID: ONOKPR-AA-1)
Free Delivery
High Cost
11/3
Receipt of Assets
JP MORGAN CHASE BANK
Excerpt 3
- NOK LONDON TIME DEPOSITS
1.5500% DATED 10/27/2011 MATURITY 11/03/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2525P9-9U-3)
JP MORGAN CHASE
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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