Epstein File EFTA00726911: JP Morgan, Recording and Bear Stearns (DS9)

Epstein Index›Documents›EFTA00726911

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00726911: JP Morgan, Recording and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA007269111 keyword hits

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Financial document analyzing Bear Stearns' March 30, 2008 merger/acquisition by JP Morgan Chase, detailing the exchange ratio of 0.21753 JPM shares per BS share. The document includes JP Morgan Chase dividend payout history from 2010 and discusses a transaction involving a loan of 100,000 shares of Bear Stearns stock to Jeffrey Epstein, with references to FTC treatment and recording issues.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan recording Bear Stearns treat

📋 Key Excerpts9

PersonKeyword

Excerpt 1

On or about March 30, 2008 BS announced its "Merger/Acquisition" by **JP** **Morgan** Chase ("JPM") whereby BS shareholders would receive .21753 shares of JPM

Excerpt 2

EFTA00726917 Dividend Payout History **JP** **Morgan** Chase (JPM) Date Payment Jul 1, 2010 $ 0.05000 Apr 1, 2010 $ 0.05000 Jan 4, 2010 $ 0.05000 6X.05 = 0.30

Excerpt 3

STATUS: Routine COPIES TO: JEE DKI SUBJECT: JEE/GM/FTC Bear Stearns PRIVILEGED FILE There is, currently, an inconsistent position with respect to the **recording**