🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520722: Ghislaine Maxwell and JP Morgan (DS10)
DS10June 8, 2011EFTA015207221 keyword hits
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excerpts
DOJ disclosure document showing JP Morgan Chase Bank's Norwegian Krone time deposit transaction details from June 2011.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2522H9-9K-1)
6/15
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
626,762.230
41.85
1.8500% DATED 06/08/2011 MATURITY 06/15/2011
Excerpt 2
REF FTD
(ID: 2522G9-9K-2)
6/15
Receipt of Assets
JP MORGAN CHASE BANK .
Excerpt 3
2522H9-9K-1)
6/16
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(211.180)
(38.46)
(ID: 0NOKPR-AA-1)
(211.18)
6/16
Free Delivery
JP MORGAN
📄 Original Document
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Read the full document (254 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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