🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520691: Ghislaine Maxwell and JP Morgan (DS10)
DS10May 4, 2011EFTA015206911 keyword hits
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excerpts
JP Morgan Chase Bank document detailing Norwegian Krone time deposit transactions and foreign interest in May 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2521P9-9Q-1)
5/11
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
625,763.850
32.42
1.4500% DATED 05/04/2011 MATURITY 05/11/2011
Excerpt 2
REF FTD
(ID: 2521N9-9C-4)
5/11
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
625,940.280
1.5500% DATED 05/11/2011 MATURITY 05/18/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2521R9-9U-0)
5/12
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
586,085.730
30.22
📄 Original Document
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Read the full document (254 words)
Opens original DOJ file on justice.gov
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