🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520313: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10May 21, 2010EFTA015203131 keyword hits
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excerpts
JP Morgan Chase Bank London time deposits record for AUD currency from May 2010.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
28
Foreign Interest
JP MORGAN CHASE BANK AUD
230,850.090
0.001
147.67
LONDON TIME DEPOSITS 3.9000%
175.06
DATED 05/21/2010 MATURITY 05/28/2010
HELD BY
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(175.060)
(147.67)
AUSTRALIAN DOLLAR
(175.06)
5/28
Free Delivery
JP MORGAN CHASE BANK AUD
(230,850.090)
LONDON
Excerpt 3
TIME DEPOSITS 3.9000%
DATED 05/21/2010 MATURITY 05/28/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
5/28
Receipt of Assets
JP MORGAN CHASE BANK
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