🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520602: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10February 10, 2011EFTA015206021 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 Excerpts10
PersonKeyword
Excerpt 1
SERVICES
CLIENT REF FTD
2/17
Foreign Interest
JP MORGAN CHASE BANK - NOK
584,089.400
29.47
LONDON TIME DEPOSITS 1.5000%
170.36
DATED 02/10/2011 MATURITY
Excerpt 2
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(170.360)
(29.47)
NORWEGIAN KRONE
(170.36)
2/17
Free Delivery
JP MORGAN CHASE BANK NOK
(584,089.400)
High Cost
Excerpt 3
LONDON TIME DEPOSITS 1.5000%
DATED 02/10/2011 MATURITY 02/17/2011
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
2/17
Receipt of Assets
JP MORGAN CHASE
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