🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520162: Ghislaine Maxwell and JP Morgan (DS10)
DS10January 15, 2010EFTA015201621 keyword hits
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DOJ disclosure document showing JP Morgan Chase Bank's Australian Dollar time deposit transactions in January 2010.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
1/15
Receipt of Assets
JP MORGAN CHASE BANK - AUD
228,135.980
LONDON TIME DEPOSITS 3.1500%
DATED 01/15/2010 MATURITY 01/22/2010
HELD BY LONDON TREASURY
Excerpt 2
SERVICES
CLIENT REF FTD
1/22
Foreign Interest
JP MORGAN CHASE BANK - AUD
228,135.980
0.001
126.55
LONDON TIME DEPOSITS 3.1500%
139.73
DATED 01/15/2010
Excerpt 3
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(139.730)
(126.55)
AUSTRALIAN DOLLAR
(139.73)
1/22
Free Delivery
JP MORGAN CHASE BANK .
📄 Original Document
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