🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520808: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10September 22, 2011EFTA015208081 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 Excerpts7
PersonKeyword
Excerpt 1
(ID: 2524T9-9U-2)
9/22
Foreign Interest
JP MORGAN CHASE BANK .
Excerpt 2
REF FTD
(ID: 2524Q9-9W-1)
9/22
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
589,948.020
1.5500% DATED 09/22/2011 MATURITY 09/29/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2524U9-9V-8)
9/28
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
629,877.110
31.05
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