🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520319: Ghislaine Maxwell and JP Morgan (DS10)
DS10May 20, 2010EFTA015203191 keyword hits
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excerpts
DOJ disclosure document detailing JP Morgan Chase Bank's Norwegian Krone time deposit transactions in May 2010.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
5/20
Receipt of Assets
JP MORGAN CHASE BANK - NOK
577,872.250
LONDON TIME DEPOSITS 1.2500%
DATED 05/20/2010 MATURITY 05/27/2010
HELD BY LONDON TREASURY
Excerpt 2
SERVICES
CLIENT REF FTD
5/27
Foreign Interest
JP MORGAN CHASE BANK - NOK
577,872.250
21.52
LONDON TIME DEPOSITS 1.2500%
140.46
DATED 05/20/2010 MATURITY
Excerpt 3
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(140.460)
(21.52)
NORWEGIAN KRONE
(140.46)
5/27
Free Delivery
JP MORGAN CHASE BANK NOK
(577,872.250)
LONDON
📄 Original Document
📄
Read the full document (198 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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