🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521044: Ghislaine Maxwell and JP Morgan (DS10)
DS10December 30, 2011EFTA015210441 keyword hits
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excerpts
DOJ disclosure document showing JP Morgan Chase Bank's Norwegian Krone time deposit transactions in January 2012.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2526Z9-9H-9)
1/9
Free Delivery
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
(592,152.660)
High Cost
0.0000% DATED 12/30/2011 MATURITY 01/09/2012
Excerpt 2
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2526Y9-9G-2)
1/9
Receipt of Assets
JP MORGAN CHASE BANK = NOK LONDON TIME DEPOSITS
592,152.660
0.5500%
Excerpt 3
DATED 01/09/2012 MATURITY 01/17/2012
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2527B9-9P-5)
1/13
Foreign Interest
JP MORGAN CHASE BANK - NOK
📄 Original Document
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Read the full document (242 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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