🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01569813: Ghislaine Maxwell, JP Morgan and Large_file_1mb_plus (DS10)
DS10September 28, 2011EFTA015698131 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
7
excerpts
JP Morgan Chase Bank document detailing Norwegian Krone time deposit transactions and transfers for October 2011.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(ID: ONOKPR-AA-1)
Free Delivery
High Cost
10/5
Receipt of Assets
JP MORGAN CHASE BANK
Excerpt 2
- NOK LONDON TIME DEPOSITS
1.5500% DATED 09/28/2011 MATURITY 10/05/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2524X9-9T-0)
JP MORGAN CHASE
Excerpt 3
For the Period 10/1/11 to 10/31/11
INFLOWS & OUTFLOWS
Per Unit
Type
Settle Date Selection Method
10/6
Receipt of Assets
Description
JP MORGAN CHASE BANK
📄 Original Document
📄
Read the full document (7,898 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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