Epstein Index›Documents›EFTA01492500
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492500: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014925001 keyword hits
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This document is a financial account statement or portfolio record showing various securities holdings and transactions, including positions in American Capital Ltd bonds, JP Morgan Securities LLC trades, and CIT Group bonds. The record includes specific trade dates, quantities, interest rates, maturity dates, and accrued interest calculations, reflecting investment account activity from 2010-2011.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
39,270.83 DTD 04/30/2008 (ID: ) 11/10 Accrued Int Paid AMERICAN CAPITAL LTD 8.96% DEC 31 2013 DTD 1,000,000.000 0.009 (8,844.44) 06/28/2010 @ 101.10 **JP**
Excerpt 2
**MORGAN** SECURITIES LLC 0.00 (BIDL) TRADE DATE 11/07/11 (ID: ) 11/10 Corporate Interest CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 5,000,000.000 0.018

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Source: U.S. Department of Justice

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