🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01570018: Ghislaine Maxwell, JP Morgan and Large_file_5mb_plus (DS10)
DS10November 25, 2011EFTA015700181 keyword hits
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excerpts
DOJ disclosure document detailing JP Morgan Chase Bank Norwegian Krone time deposits in December 2011.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(ID: ONOKPR-AA-1)
Free Delivery
High Cost
12/2
Receipt of Assets
JP MORGAN CHASE BANK
Excerpt 2
- NOK LONDON TIME DEPOSITS
1.3000% DATED 11/25/2011 MATURITY 12/02/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2526E9-9V-1)
JP MORGAN CHASE
Excerpt 3
9S-5)
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1.3500% DATED 12/07/2011 MATURITY 12/14/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID:
📄 Original Document
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Read the full document (16,969 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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