Epstein File EFTA01493336: JP Morgan and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493336: JP Morgan and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014933361 keyword hits

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This document is a JP Morgan account statement dated August 13-22, 2012, showing investment transactions for Jeffrey Epstein involving multiple asset-backed securities. The statement records purchases and reversals of alternative loan trusts, Capital One Financial preferred stock ($1 million purchase), and Bear Stearns asset-backed securities ($1,051,315.98 purchase), with face values ranging from $3.4 million to $6.7 million and maturity dates extending to 2033-2034.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Bear Stearns asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

REVERSED ON 08/21/2012 MASTR ALTERNATIVE 3,412,000.000 30.70 (1,047,122.87) 8/16 LOANS TRUST 2003-4 CL B3 5.812343% 06/25/2033 DTD 05/01/2003 @ 61.00 **JP**

Excerpt 2

8/21 ALTERNATIVE LOANS TRUST 2003-4 CL B3 5.812343% 06/25/2033 DTD 05/01/2003 @ 61.00 **JP** **MORGAN** SECURITIES LLC (BIDL) FACE VALUE 6,781,882.00 AS OF 08

Excerpt 3

8/22 ALTERNATIVE LOANS TRUST 2003-4 CL B3 5.812343% 06/25/2033 DTD 05/01/2003 @ 61.00 **JP** **MORGAN** SECURITIES LLC (BIDL) FACE VALUE 3,412,000.00 AS OF 08