🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520513: Ghislaine Maxwell and JP Morgan (DS10)
DS10October 29, 2010EFTA015205131 keyword hits
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excerpts
JP Morgan Chase Bank Norwegian krone time deposit transaction with rollover and interest details.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(181.160)
(31.61)
NORWEGIAN KRONE
(181.16)
11/5
Free Delivery
JP MORGAN CHASE BANK - NOK
(621,135,380)
LONDON
Excerpt 2
TIME DEPOSITS 1.5000%
DATED 10/29/2010 MATURITY 11/05/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
11/5
Receipt of Assets
JP MORGAN CHASE BANK
Excerpt 3
/12
Foreign Interest
JP MORGAN CHASE BANK - NOK
621,316.540
31.57
LONDON TIME DEPOSITS 1.5500%
187.26
DATED 11/05/2010 MATURITY 11/12/2010
HELD BY LONDON
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