🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520547: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10December 9, 2010EFTA015205471 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit transaction records from December 2010, including rollovers and asset receipts.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(158.620)
(26.76)
NORWEGIAN KRONE
(158.62)
12/16
Free Delivery
JP MORGAN CHASE BANK - NOK
(582,682.970)
LONDON
Excerpt 2
TIME DEPOSITS 1.4000%
DATED 12/09/2010 MATURITY 12/16/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
12/16
Receipt of Assets
JP MORGAN CHASE BANK
Excerpt 3
TIME DEPOSITS 1.4000%
DATED 12/10/2010 MATURITY 12/17/2010
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
12/17
Receipt of Assets
JP MORGAN CHASE BANK
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