🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520806: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10September 8, 2011EFTA015208061 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit records, showing foreign interest and asset receipts in September 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2524L9-9E-6)
9/8
Foreign Interest
JP MORGAN CHASE BANK .
Excerpt 2
REF FTD
(ID: 2524H9-9G-6)
9/8
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
589,615.500
1.5500% DATED 09/08/2011 MATURITY 09/15/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2524M9-9C-9)
9/14
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
629,522.080
33.56
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