🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520658: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10March 25, 2011EFTA015206581 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit transaction records from March and April 2011, including rollovers.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(176.150)
(31.84)
NORWEGIAN KRONE
(176.15)
4/1
Free Delivery
JP MORGAN CHASE BANK - NOK
(624,768.760)
High Cost
Excerpt 2
LONDON TIME DEPOSITS 1.4500%
DATED 03/25/2011 MATURITY 04/01/2011
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
4/1
Receipt of Assets
JP MORGAN CHASE
Excerpt 3
Disbursement
REP: ROLLOVER TO TIME DEPOSIT
(165.010)
(30.33)
NORWEGIAN KRONE
(165.01)
4/7
Free Delivery
JP MORGAN CHASE BANK - NOK
(585,260.200)
High Cost
📄 Original Document
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