Epstein File EFTA01493149: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493149: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014931491 keyword hits

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This document is a JP Morgan account statement dated June 21, 2012, detailing investment holdings and transactions for Jeffrey Epstein. The statement records multiple mortgage-backed securities transactions, including Bank of America mortgage securities and JP Morgan mortgage securities with face values ranging from approximately $1.1 million to $2 million, with various maturity dates between 2035 and 2037. The document shows purchase and sale activity with specific pricing and transaction details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ENTRY OF 06/21/2012 BANC OF AMERICA (2,043,869.546) 57.20 1,168,614.44 6/26 MORTGAGE SECURITIES SER 2007-1 CL 2A12 6% JAN 25 2037 DTD 02/27/2007 @ 57.00 **JP**

Excerpt 2

) 83.00 1,752,412.59 - 6/26 MORTGAGE SECURITIES SER 2005-1 CL B2 5.4204% FEB 25 2035 DTD 02/01/2005 @ 83.00 **JP** **MORGAN** SECURITIES LLC (BIDL) FACE VALUE

Excerpt 3

(1,165,005.64) 6/26 CL 2A12 6% JAN 25 2037 DTD 02/27/2007 @ 57.00 **JP** **MORGAN** SECURITIES LLC (BIDL) FACE VALUE 2,081,519.00 AS OF 06/21/12 (ID: 05952H-BY