⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01571264: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015712641 keyword hits
1
views
0
shares
0
reactions
1
persons
5
keywords
15
excerpts
JPMorgan Chase Bank asset receipt documentation for Canadian dollar time deposits held in London, dated March 8, 15, and 22, 2013, with maturity dates ranging from March 15 to April 2, 2013, at rates of 0.6200%. The document references Ghislaine Maxwell and London Treasury Services, with client reference FTD (ID: 2534G9-9F-8).
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Receipt of Assets
Description
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 03/08/2013 MATURITY 03/15/2013
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 2
3/15
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 03/15/2013 MATURITY 03/22/2013
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
3/22
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 03/22/2013 MATURITY 04/02/2013
HELD BY LONDON TREASURY SERVICES **CLIENT**
📄 Original Document
📄
Read the full document (7,656 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