🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520901: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10October 27, 2011EFTA015209011 keyword hits
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excerpts
DOJ disclosure document recording JP Morgan Chase Bank's Norwegian Krone time deposit transactions in November 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
(ID: 2525S9-9S-5)
11/3
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
590,808.860
31.54
1.5500% DATED 10/27/2011 MATURITY 11/03/2011
Excerpt 2
REF FTD
(ID: 2525P9-9U-3)
11/3
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
590,986.920
1.2500% DATED 11/03/2011 MATURITY 11/10/2011
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2525T9-9P-0)
11/9
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
630,974.050
33.95
📄 Original Document
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Read the full document (255 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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