🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520692: Ghislaine Maxwell and JP Morgan (DS10)
DS10May 11, 2011EFTA015206921 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
7
excerpts
JP Morgan Chase Bank document showing Norwegian Krone time deposit transactions and foreign interest in May 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2521S9-9Q-8)
5/18
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
625,940.280
33.65
1.5500% DATED 05/11/2011 MATURITY 05/18/2011
Excerpt 2
REF FTD
(ID: 2521R9-9U-0)
5/18
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
626,128.930
1.7000% DATED 05/18/2011 MATURITY 05/25/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2521V9-9R-2)
5/19
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
586,250.970
37.94
📄 Original Document
📄
Read the full document (253 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Correspondence2 views
Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)
💥EFTA001436271 views
Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)
💥Correspondence2 views
Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)
💥Financial Record2 views
Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React