🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520978: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10December 14, 2011EFTA015209781 keyword hits
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excerpts
JP Morgan Chase Bank document detailing Norwegian Krone time deposit transactions in December 2011.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
REF FTD
(ID: 2526M9-9L-4)
12/14
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
631,986.910
1.3500% DATED 12/14/2011 MATURITY 12/21/
Excerpt 2
2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2526Q9-9T-3)
12/16
Foreign Interest
JP MORGAN CHASE BANK = NOK LONDON TIME DEPOSITS
591,767.110
Excerpt 3
REF FTD
(ID: 2526N9-9J-8)
12/16
Receipt of Assets
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
591,922.450
1.1500% DATED 12/16/2011 MATURITY 12/23/2011
📄 Original Document
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