🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01521280: Ghislaine Maxwell, JP Morgan and Client (DS10)
DS10June 15, 2012EFTA015212801 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
7
excerpts
JP Morgan Chase Bank time deposit records for NOK London deposits, showing foreign interest and asset receipts in June 2012.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(ID: 2529W9-9J-2)
6/22
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,229,543.550
38.22
0.9500% DATED 06/15/2012 MATURITY 06/22/2012
Excerpt 2
REF FTD
(ID: 2529W9-9J-2)
6/22
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,229,770.670
1.0500% DATED 06/22/2012 MATURITY 06/29
Excerpt 3
/2012
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2529Z9-9B-6)
6/29
Foreign Interest
JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS
1,229,770.670
📄 Original Document
📄
Read the full document (255 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💨Financial Record2 views
EFTA01404001
💥Correspondence2 views
Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)
💥EFTA001436271 views
Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)
💥Correspondence2 views
Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React