🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520836: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10October 6, 2011EFTA015208361 keyword hits
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excerpts
DOJ disclosure document recording JP Morgan Chase Bank's Canadian Dollar time deposit transactions in October 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2525C9-9Q-6)
10/13
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
114,849.950
15.60
0.7100% DATED 10/06/2011 MATURITY 10/13/2011
15.86
Excerpt 2
REF FTD
(ID: 2525C9-9Q-6)
10/13
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
114,865.810
0.7100% DATED 10/13/2011 MATURITY 10/20/
Excerpt 3
2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2525F9-9V-2)
10/20
Foreign Interest
JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
114,865.810
📄 Original Document
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Read the full document (253 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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