🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520775: Ghislaine Maxwell and JP Morgan (DS10)
DS10August 10, 2011EFTA015207751 keyword hits
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excerpts
JP Morgan Chase Bank document showing Norwegian Krone time deposit transactions and foreign interest in August 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2523V9-9H-0)
8/17
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
628,763.730
34.82
1.5500% DATED 08/10/2011 MATURITY 08/17/2011
Excerpt 2
REF FTD
(ID: 2523U9-9A-6)
8/17
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
628,953.230
1.5500% DATED 08/17/2011 MATURITY 08/24/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2523Y9-9B-0)
8/18
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
588,922.390
29.78
📄 Original Document
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Read the full document (253 words)
Opens original DOJ file on justice.gov
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