Epstein File EFTA01492784: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492784: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014927841 keyword hits

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A JP Morgan securities account statement dated February 2012 showing multiple bond and investment holdings for Jeffrey Epstein, including positions in Royal Bank of Scotland Group PLC ($1,000,000), CIT Group Inc ($5,000,000), and Felcor Lodging LP ($2,321,000), with various trade dates and accrued interest calculations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

02/06/12 (ID: 0SGDPR-AA-5) 2/10 Accrued Int Paid ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 1,000,000.000 0.004 (4,488.89) DTD 12/08/2004 @ 96.60 **JP**

Excerpt 2

**MORGAN** SECURITIES LLC 0.00 (BIDL) TRADE DATE 02/07/12 (ID: 780097-AP-6) 2/10 Corporate Interest CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 5,000,000.000

Excerpt 3

**MORGAN** SECURITIES LLC 0.00 (BIDL) TRADE DATE 02/22/12 (ID: 629377-BN-1) 2/27 Accrued Int Recd FELCOR LODGING LP 10% OCT 01 2014 DTD 2,321,000.000 0.041