🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520977: Ghislaine Maxwell and JP Morgan (DS10)
DS10December 7, 2011EFTA015209771 keyword hits
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excerpts
DOJ disclosure document detailing JP Morgan Chase Bank's Norwegian Krone time deposit transactions and foreign interest in December 2011.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
REF FTD
(ID: 2526H9-9S-5)
12/7
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
631,821.060
1.3500% DATED 12/07/2011 MATURITY 12/14/2011
Excerpt 2
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2526M9-9L-4)
12/9
Foreign Interest
JP MORGAN CHASE BANK = NOK LONDON TIME DEPOSITS
591,617.560
25.82
Excerpt 3
REF FTD
(ID: 2526J9-9X-2)
12/9
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
591,767.110
1.3500% DATED 12/09/2011 MATURITY 12/16/2011
📄 Original Document
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Read the full document (256 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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