🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520747: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10July 6, 2011EFTA015207471 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit records, showing foreign interest and asset receipts in July 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2522Y9-9U-0)
7/13
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
627,664.550
39.34
1.8000% DATED 07/06/2011 MATURITY 07/13/2011
Excerpt 2
REF FTD
(ID: 2522X9-9Y-3)
7/13
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
627,884.230
1.8000% DATED 07/13/2011 MATURITY 07/20/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2523B9-9T-6)
7/14
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
587,904.280
37.35
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