🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520693: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10May 18, 2011EFTA015206931 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit records, showing foreign interest and asset receipts in May 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2521W9-9N-0)
5/25
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
626,128.930
37.17
1.7000% DATED 05/18/2011 MATURITY 05/25/2011
Excerpt 2
REF FTD
(ID: 2521V9-9R-2)
5/25
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
626,335.900
1.7500% DATED 05/25/2011 MATURITY 06/01/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2521Z9-9E-7)
5/26
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
586,461.860
34.78
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