🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520238: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10March 5, 2010EFTA015202381 keyword hits
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excerpts
JP Morgan Chase Bank AUD London time deposit transaction records from March 2010, including rollovers and interest.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
3/12
Foreign Interest
JP MORGAN CHASE BANK AUD
229,127.040
0.001
134.46
LONDON TIME DEPOSITS 3.3000%
147.02
DATED 03/05/2010 MATURITY 03/12/2010
HELD BY
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(147.020)
(134.46)
AUSTRALIAN DOLLAR
(147.02)
3/12
Free Delivery
JP MORGAN CHASE BANK - AUD
(229,127.040)
LONDON
Excerpt 3
TIME DEPOSITS 3.3000%
DATED 03/05/2010 MATURITY 03/12/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
3/12
Receipt of Assets
JP MORGAN CHASE BANK
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