🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521239: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10May 18, 2012EFTA015212391 keyword hits
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excerpts
JP Morgan Chase Bank CAD London time deposit records, showing foreign interest and asset receipts in May 2012.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2529G9-9W-1)
5/18
Foreign Interest
JP MORGAN CHASE BANK .
Excerpt 2
REF FTD
(ID: 2529G9-9W-1)
5/18
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,297.920
0.5700% DATED 05/18/2012 MATURITY 05/25/2012
Excerpt 3
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2529K9-9T-3)
5/25
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,297.920
12.45
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