Epstein File EFTA01493474: JP Morgan and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493474: JP Morgan and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014934741 keyword hits

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A financial statement from September 2012 showing securities transactions through both JP Morgan Securities LLC and Bear Stearns. The document details mortgage-backed securities from Wells Fargo and Bank of America, currency forward contracts, and asset-backed securities, with multiple trade dates in September 2012.

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🔑 Evidence Keywords

JP Morgan Bear Stearns asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

REVERSED ON 09/24/2012 WELLS FARGO 2,059,105.029 0.001 (2,636.83) MORTGAGE BACKED SECURITIES SER 2004-EE CL B1 0.00 DEC 25 2034 DTD 12/01/2004 @ 72.75 **JP**

Excerpt 2

**MORGAN** SECURITIES LLC (BIDL) TRADE DATE 09/13/12 FACE VALUE 3,275,000.00 (ID: 949779-AD-4) 9/21 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY MXN

Excerpt 3

/2012 WELLS FARGO 2,053,369.950 0.001 (2,629.49) MORTGAGE BACKED SECURITIES SER 2004-EE CL B1 0.00 DEC 25 2034 DTD 12/01/2004 @ 72.75 **JP** **MORGAN** SECURITIES