Epstein Index›Documents›EFTA00778671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00778671: JP Morgan (DS9)

Financial RecordDate unavailableEFTA007786711 keyword hits
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Email dated September 21, 2010, confirming that 21,753 shares of JP Morgan stock purchased by Jeffrey Epstein through Ted Serure on September 17, 2010, would settle in his account on September 22, 2010. The communication documents a securities transaction and settlement notification.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: Date: Tue, 21 Sep 2010 20:48:53 +0000 Ok Sent from my iPhone On Sep 21, 2010, at 4:11 PM, "Harry Beller" wrote: Jeffrey The 21,753 shares of **JP**
Excerpt 2
**Morgan** shares that you purchased (thru Ted Serure) on 9/17/10 will settle in your account tomorrow on 9/22/10.

📄 Original Document

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Source: U.S. Department of Justice

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