🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520576: Ghislaine Maxwell and JP Morgan (DS10)
DS10January 13, 2011EFTA015205761 keyword hits
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excerpts
JP Morgan Chase Bank document showing Norwegian Krone time deposit transactions and foreign interest in January 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
SERVICES
CLIENT REF FTD
1/20
Foreign Interest
JP MORGAN CHASE BANK - NOK
583,459.490
25.43
LONDON TIME DEPOSITS 1.3000%
147.49
DATED 01/13/2011 MATURITY
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(147.490)
(25.43)
NORWEGIAN KRONE
(147.49)
1/20
Free Delivery
JP MORGAN CHASE BANK NOK
(583,459.490)
High Cost
Excerpt 3
LONDON TIME DEPOSITS 1.3000%
DATED 01/13/2011 MATURITY 01/20/2011
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
1/20
Receipt of Assets
JP MORGAN CHASE
📄 Original Document
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