Epstein File EFTA01306560: Holder, JP Morgan and Nominee (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01306560: Holder, JP Morgan and Nominee (DS10)

Financial RecordDate unavailableEFTA013065602 keyword hits

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This document is a financial statement showing securities transfers and holdings, including Citigroup Capital XIII fixed/float trust preferred shares and JP Morgan Chase & Co. notes. The document references nominee account arrangements and discusses insurance, annuity products, and FDIC insurance disclosures. It mentions procedures for transferring securities and maintaining account records in envelopes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

JP Morgan nominee envelope arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

CITIGROUP CAPITAL XIII FXD/FLT TRUST PFD -10,000.000 -267,500.00 7.121% DUE 10/30/2040 TO Y1 45612 8100 CUSIP: 173080201 / SYMBOL: C.PRN Jan 4 Transfer **JP**

Excerpt 2

**MORGAN** CHASE & CO 05.990% 042949 -108,000.000 -107,460.00 DTD042308 FC103008 NTS B/E TO Y1 45612 8100 CUSIP: 46625HHA1 Total Securities transferred out

Excerpt 3

speculative due to the nature particular mutual fund family's shares held at the Investment, insurance, and annuity products: issue held in our name or in **nominee**