Case File
efta-01520633DOJ Data Set 10OtherEFTA01520633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01520633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GIIISLAINE MAXWELL
ACCT.
For the Period 3/1/I I toll,
INFLOWS St OUTFLOWS
Settlement
Type
Date
Selection Method
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Lose USD
331
Receipt of Assets
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.4500%
DATED 03/31/2011 MATURITY 04/07/2011
HELD BY LONDON TREASURY SERVICES
CLIENT REF ETD
585.260 200
Total Inflows 8 Outflows
JP Morgan
$0.00
Page 24 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00047957
SDNY_GM_00317155
EFTA01520633
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEPOSITSSWIFT/BIC
MATURITYSWIFT/BIC
TREASURYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.