Epstein Index›Documents›EFTA01520577
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01520577: Ghislaine Maxwell, JP Morgan and Client (DS10)

DS10January 14, 2011EFTA015205771 keyword hits
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excerpts

JP Morgan Chase Bank NOK London time deposit transaction records from January 2011, including rollovers and asset movements.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Disbursement REP: ROLLOVER TO TIME DEPOSIT (157.490) (26.76) NORWEGIAN KRONE (157.49) 1/21 Free Delivery JP MORGAN CHASE BANK - NOK (623,022.090) High
Excerpt 2
Cost LONDON TIME DEPOSITS 1.3000% DATED 01/14/2011 MATURITY 01/21/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 1/21 Receipt of Assets JP MORGAN
Excerpt 3
Disbursement REP: ROLLOVER TO TIME DEPOSIT (147.520) (25.65) NORWEGIAN KRONE (147.52) 1/27 Free Delivery JP MORGAN CHASE BANK NOK (583,606.980) High Cost

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