🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520841: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10October 12, 2011EFTA015208411 keyword hits
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excerpts
JP Morgan Chase Bank NOK London time deposit records, showing foreign interest and asset receipts in October 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
590,470.110
1.4000% DATED 10/13/2011 MATURITY 10/20/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
Excerpt 2
(ID: 2525G9-9G-4)
10/19
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
630,422.280
30.36
1.4000% DATED 10/12/2011 MATURITY 10/19/2011
Excerpt 3
REF FTD
(ID: 2525F9-9J-9)
10/19
Receipt of Assets
JP MORGAN CHASE BANK .
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