Epstein Index›Documents›EFTA01520546
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520546: Ghislaine Maxwell, JP Morgan and Client (DS10)

DS10December 3, 2010EFTA015205461 keyword hits
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JP Morgan Chase Bank Norwegian krone time deposit transaction with rollover and interest details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
12/9 Receipt of Assets JP MORGAN CHASE BANK - NOK 582,682.970 LONDON TIME DEPOSITS 1.4000% DATED 12/09/2010 MATURITY 12/16/2010 HELD BY LONDON TREASURY
Excerpt 2
SERVICES CLIENT REF FTD 12/10 Foreign Interest JP MORGAN CHASE BANK - NOK 622,047.770 27.94 LONDON TIME DEPOSITS 1.4000% 169.34 DATED 12/03/2010 MATURITY
Excerpt 3
TIME DEPOSITS 1.4000% DATED 12/03/2010 MATURITY 12/10/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 12/10 Receipt of Assets JP MORGAN CHASE BANK

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