🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520724: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10June 22, 2011EFTA015207241 keyword hits
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excerpts
JP Morgan Chase Bank time deposit records for NOK London deposits, showing foreign interest and asset receipts in June 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2522Q9-9R-6)
6/29
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
627,213.230
41.52
1.8500% DATED 06/22/2011 MATURITY 06/29/2011
225.62
Excerpt 2
REF FTD
(ID: 2522P9-9P-1)
6/29
Receipt of Assets
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
627,438.850
1.8500% DATED 06/29/2011 MATURITY 07/06/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2522T9-9P-7)
6/30
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
587,487.260
39.08
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