🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520774: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10August 3, 2011EFTA015207741 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit records, showing foreign interest and asset receipts in August 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2523R9-9B-8)
8/10
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
628,543.740
39.89
1.8000% DATED 08/03/2011 MATURITY 08/10/2011
Excerpt 2
REF FTD
(ID: 2523Q9-9B-9)
8/10
Receipt of Assets
JP MORGAN CHASE BANK .
Excerpt 3
2523R9-9B-8)
8/11
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(194.610)
(35.25)
(ID: 0NOKPR-AA-1)
(194.61)
8/11
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JP MORGAN
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