🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520807: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10September 15, 2011EFTA015208071 keyword hits
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excerpts
DOJ disclosure document detailing JP Morgan Chase Bank's Norwegian Krone time deposit transactions in September 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2524P9-9S-1)
9/15
Foreign Interest
JP MORGAN CHASE BANK .
Excerpt 2
REF FTD
(ID: 2524M9-9C-9)
9/15
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
589,793.200
1.3500% DATED 09/15/2011 MATURITY 09/22/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2524Q9-9W-1)
9/21
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
629,711.810
29.29
📄 Original Document
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