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Corpus: 1990-03-17 – 2025-12-01

May 2011

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Set 9

Set 10

426

results for “"MORGAN CHASE BANK - NOK"”

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EFTA01569536Set 10

2011-05-0147p6,235w

Period 5/1/11 to 5/31/11 Price Non-USD Cash POUND STERLING JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.7500% DATED 05/25/2011 MATURITY 06/01/2011 HELD BY LONDON TREASURY SERVICES JP MORGAN ... OUTFLOWS Per Unit Type Settle Date Selection Method 5/4 Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 04/27/2011 MATURITY 05/04/2011 HELD BY LONDON TREASURY SERVICES ... ONOKPR-AA-1) Free Delivery High Cost 5/4 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 04/27/2011 MATURITY 05/04/2011 HELD BY LONDON TREASURY SERVICES CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569536.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

08/07/2013 HELD BY LONDON TREASURY SERVICES Bearer EFTA01566128 2536F9-9X-5 AD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9000% DATED 07/31/2013 MATURITY 08/07/2013 HELD BY LONDON TREASURY SERVICES ... Account Page 26 of 34 Consolidated Statement Page 29 (196.490) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,202.930 0.9500% DATED 07/03/2013 MATURITY 07/10/2013 ... Quantity EFTA01566155 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,006.440 0.9500% DATED 06/27/2013 MATURITY 07/03/2013 Amount USD Local Value PRINCIPAL Amount USD Local Value 32.33 196.49 INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

MATURITY 12/04/2013 HELD BY LONDON TREASURY SERVICES Bearer 2537V9-9F-4 AD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9500% DATED 11/27/2013 MATURITY 12/04/2013 HELD BY LONDON TREASURY SERVICES ... Account Page 29 of 37 Consolidated Statement Page 32 (217.840) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,245,033.810 0.9000% DATED 11/06/2013 MATURITY 11/13/2013 ... Quantity EFTA01566924 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,244,815.970 0.9000% DATED 10/30/2013 MATURITY 11/06/2013 Amount USD Local Value PRINCIPAL Amount USD Local Value 36.47 217.84 INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01569371Set 10

2011-02-0150p5,409w

Term JPM NY MUNI MM FD - MORGAN FUND 3 4812A0-81-3 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 02/24/2011 MATURITY 03/03/2011 HELD BY LONDON TREASURY SERVICES ... GHISLAINE MAXWELL ACCT. For the Period 2/1/11 to 2/28/11 Quantity Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 02/25/2011 MATURITY 03/04/2011 HELD BY LONDON TREASURY SERVICES ... Krone INFLOWS & OUTFLOWS Settlement Type Date 2/3 Selection Method Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 01/27/2011 MATURITY 02/03/2011 HELD BY LONDON TREASURY SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569371.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

04/02/2013 HELD BY LONDON TREASURY SERVICES Bearer EFTA01565391 2534M9-9D-6 CAD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.0500% DATED 03/27/2013 MATURITY 04/03/2013 HELD BY LONDON TREASURY SERVICES ... Account Page 25 of 30 Consolidated Statement Page 28 (204.460) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,237,279.060 0.8500% DATED 03/07/2013 MATURITY 03/14/2013 ... Quantity EFTA01565415 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,237,074.600 0.8500% DATED 02/28/2013 MATURITY 03/07/2013 Amount USD Local Value PRINCIPAL Amount USD Local Value 35.82 204.46 INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01520660Set 10

2011-04-071p231w

Quantity Local Value Local Value Local Value Gain/Loss USD Free Delivery JP MORGAN CHASE BANK - NOK (585.425 210) High Cost LONDON TIME DEPOSITS 1.4500% DATED 04/07/2011 MATURITY 04/14/2011 HELD ... LONDON TREASURY SERVICES WENT REF FTD 4/14 Receipt of Assets JP MORGAN CHASE BANK - NOK 585,590 270 LONDON TIME DEPOSITS 1.4500% DATED 04/142011 MATURITY 04/20/2011 HEW BY LONDON TREASURY ... SERVICES CLIENT REF Flit 4/15 Foreign Interest JP MORGAN CHASE BANK - NOK 625,108960 32.53 LONDON TIME DEPOSITS 1.4500% 176.25 DATED 04/08/2011 MATURITY 04/15/2011 HELD BY LONDON TREASURY SERVICES 4/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520660.pdf

EFTA01569693Set 10

2011-08-0154p6,660w

8/31/11 Price Non-USD Cash POUND STERLING TURKISH LIRA NEW PRINCIPAL CURRENCY JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.5500% DATED 08/25/2011 MATURITY 09/01/2011 HELD BY LONDON TREASURY SERVICES ... Total Non-USD Cash Non-USD Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.5500% DATED 08/31/2011 MATURITY 09/07/2011 HELD BY LONDON TREASURY SERVICES Bearer 2524G9 ... OUTFLOWS Per Unit Type Settle Date Selection Method 8/3 Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.8000% DATED 07/27/2011 MATURITY 08/03/2011 HELD BY LONDON TREASURY SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569693.pdf

EFTA01520748Set 10

2011-07-011p255w

Value Local Value Local Value Gain/Loss USD 7,14 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 588,110.050 1.8000% DATED 07/14/2011 MATURITY 07/21/2011 HELD BY LONDON ... SERVICES CLIENT REF FTD (ID: 252309-9X-6) 7/20 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 627,884.230 39.85 1.8000% DATED 07/13/2011 MATURITY 07/20/2011 219.76 HELD ... NORWEGIAN KRONE (219.760) (39.85) (ID: ONOKPR-AA-1) (219.76) 7/20 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (627,884.230) High Cost 1.8000% DATED 07/13/2011 MATURITY 07/20/2011 HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520748.pdf

EFTA01521203Set 10

2012-03-011p252w

Quantity Local Value Local Value Local Value Gain/Loss USD 410 Free Delivery JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS (1,227,095.700) High Cost 0.8500% DATED 03/30/2012 MATURITY 04/10/2012 ... SERVICES CLIENT REF FTD (ID: 252859-9W-0) 4/17 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,227,414.400 35.04 0.8500% DATED 04/10/2012 MATURITY 04/17/2012 ... NORWEGIAN KRONE (202.860) (35.04) (ID: ONOKPR-AA-1) (202.86) 4/17 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,227,414.400) High Cost 0.8500% DATED 04/10/2012 MATURITY 04/17/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521203.pdf

EFTA01571459Set 10

2013-06-0163p7,533w

07/03/2013 HELD BY LONDON TREASURY SERVICES Bearer EFTA01571478 2535V9-9K-7 AD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9500% DATED 06/27/2013 MATURITY 07/03/2013 HELD BY LONDON TREASURY SERVICES ... ONOKPR-AA-1) (229.110) (39.83) (229.11) Page 25 of 30 (229.070) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,240,318.970 0.9500% DATED 06/06/2013 MATURITY 06/13/2013 ... Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,240,089.900 EFTA01571502 0.9500% DATED 05/30/2013 MATURITY 06/06/2013 Amount USD Local Value PRINCIPAL Amount USD Local Value 39.41 229.07 INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571459.pdf

EFTA01520977Set 10

2011-12-011p256w

Quantity Local Value Local Value Local Value Gain/Lose USD 12/7 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (631,661.390) High Cost 1.3000% DATED 11/302011 MATURITY 12/07/2011 HELD ... SERVICES CLIENT REF FTD (ID: 2526H9-9S-5) 12/7 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 631,821.060 1.3500% DATED 12/07/2011 MATURITY 12/14/2011 HELD BY LONDON ... TREASURY SERVICES CLIENT REF FTD (ID: 2526M9-9L-4) 12/9 Foreign Interest JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS 591,617.560 25.82 1.3000% DATED 12/02/2011 MATURITY 12/09/2011 149.55 HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520977.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

06/06/2013 HELD BY LONDON TREASURY SERVICES Bearer EFTA01565766 2535M9-9G-6 CAD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9500% DATED 05/30/2013 MATURITY 06/06/2013 HELD BY LONDON TREASURY SERVICES ... Account Page 25 of 28 Consolidated Statement Page 28 (240.900) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,239,160.270 1.0000% DATED 05/03/2013 MATURITY 05/10/2013 ... Quantity EFTA01565792 JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,238,919.370 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 Amount USD Local Value PRINCIPAL Amount USD Local Value 41.58 240.90 INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

4/30/12 Price Non-USD Cash AUSTRALIAN DOLLAR POUND STERLING HONG KONG DOLLAR JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.0000% DATED 04/24/2012 MATURITY 05/02/2012 HELD BY LONDON TREASURY SERVICES ... HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2527X9-9W-6) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,226,141.760 1.1500% DATED 03/02/2012 MATURITY 03/09/2012 HELD ... SERVICES CLIENT REF FTD (ID: 252869-9A-6) 3/9 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,226,141.760 1.1500% DATED 03/02/2012 MATURITY 03/09/2012 HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

TIME DEPOSITS 0.6100% DATED 03/27/2012 MATURITY 04/03/2012 HELD BY LONDON TREASURY SERVICES JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8500% DATED 03/30/2012 MATURITY 04/10/2012 HELD BY LONDON TREASURY SERVICES ... HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2527X9-9W-6) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,226,141.760 1.1500% DATED 03/02/2012 MATURITY 03/09/2012 HELD ... SERVICES CLIENT REF FTD (ID: 252869-9A-6) 3/9 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,226,141.760 1.1500% DATED 03/02/2012 MATURITY 03/09/2012 HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01520842Set 10

2011-10-311p255w

Local Value Local Value Local Value Gain/Loss USD 10i20 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 590,630.850 1.5500% DATED 10/20/2011 MATURITY 10/27/2011 HELD BY LONDON ... NORWEGIAN KRONE (190.050) (34.33) (ID: ONOKPR-AA-1) (190.05) 10/26 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (830,593.890) High Cost 1.5500% DATED 10/19/2011 MATURITY 10/262011 HELD ... SERVICES CLIENT REF FTD (ID: 2525K9-9E-4) 10126 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 630,783.940 1.5500% DATED 10/26/2011 MATURITY 11/02/2011 HELD BY LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520842.pdf

EFTA01571396Set 10

2013-05-0163p7,412w

06/06/2013 HELD BY LONDON TREASURY SERVICES Bearer EFTA01571415 2535M9-9G-6 CAD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.9500% DATED 05/30/2013 MATURITY 06/06/2013 HELD BY LONDON TREASURY SERVICES ... ONOKPR-AA-1) (240.950) (41.51) (240.95) Page 25 of 28 (240.900) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,239,160.270 1.0000% DATED 05/03/2013 MATURITY 05/10/2013 ... Quantity JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,238,919.370 EFTA01571441 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 Amount USD Local Value PRINCIPAL Amount USD Local Value 41.58 240.90 INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571396.pdf

EFTA01520978Set 10

2011-12-011p254w

Quantity Local Value Local Value Local Value Gain/Loss USD 12/14 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (631,821.060) High Cost 1.3500% DATED 12/07/2011 MATURITY 12/14/2011 HELD ... SERVICES CLIENT REF FTD (ID: 2526M9-9L-4) 12/14 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 631,986.910 1.3500% DATED 12/14/2011 MATURITY 12/21/2011 HELD BY LONDON ... TREASURY SERVICES CLIENT REF FM (ID: 2526099T-3) 12/16 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 591,767.110 25.91 1.3500% DATED 12/09/2011 MATURITY 12/16/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520978.pdf

EFTA01520901Set 10

2011-11-301p263w

Value Local Value Local Value Gain/Loss USD 11)2 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 630,974.050 1.5500% DATED 11/02/2011 MATURITY 11/09/2011 HELD BY LONDON ... TREASURY SERVICES CLIENT REF FTD (ID: 2525S9-9S-5) 11/3 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 590,808.860 31.54 1.5500% DATED 10/27/2011 MATURITY 11/03/2011 178.06 HELD ... NORWEGIAN KRONE (178.080) (31.54) (ID: ONOKPR-AA-1) (178.06) 11/3 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (590,808.880) High Cost 1.5500% DATED 10/27/2011 MATURITY 11/03/2011 HELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520901.pdf

EFTA01569583Set 10

2011-06-0158p7,287w

Period 6/1/11 to 6/30/11 Price Non-USD Cash POUND STERLING JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.8500% DATED 06/29/2011 MATURITY 07/06/2011 HELD BY LONDON TREASURY SERVICES JP MORGAN ... OUTFLOWS Per Unit Type Settle Date Selection Method 6/1 Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.7500% DATED 05/25/2011 MATURITY 06/01/2011 HELD BY LONDON TREASURY SERVICES ... ONOKPR-AA-1) Free Delivery High Cost 6/1 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.7500% DATED 05/25/2011 MATURITY 06/01/2011 HELD BY LONDON TREASURY SERVICES CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569583.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

Period 1/1/12 to 1/31/12 Price Non-USD Cash POUND STERLING JAPANESE YEN JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.0000% DATED 01/27/2012 MATURITY 02/03/2012 HELD BY LONDON TREASURY SERVICES ... OUTFLOWS Per Unit Type Settle Date Selection Method 1/4 Foreign Interest Description JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.7500% DATED 12/28/2011 MATURITY 01/04/2012 HELD BY LONDON TREASURY SERVICES ... TIME DEPOSIT NORWEGIAN KRONE (ID: ONOKPR-AA-1) Free Delivery High Cost JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.7500% DATED 12/28/2011 MATURITY 01/04/2012 HELD BY LONDON TREASURY SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf