🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520405: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10August 6, 2010EFTA015204051 keyword hits
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excerpts
JP Morgan Chase Bank Australian dollar time deposit transaction with rollover and interest details.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
8/13
Foreign Interest
JP MORGAN CHASE BANK - AUD
232,733.350
0.001
158.02
LONDON TIME DEPOSITS 3.9000%
176.49
DATED 08/06/2010 MATURITY 08/13/2010
HELD
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(176.490)
(158.02)
AUSTRALIAN DOLLAR
(176.49)
8/13
Free Delivery
JP MORGAN CHASE BANK - AUD
(232,733.350)
LONDON
Excerpt 3
TIME DEPOSITS 3.9000%
DATED 08/06/2010 MATURITY 08/13/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
8/13
Receipt of Assets
JP MORGAN CHASE BANK
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