Epstein File EFTA01493482: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493482: JP Morgan (DS10)

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JP Morgan Securities investment account statement dated September 2012 documenting mortgage-backed securities transactions. Records show purchases and sales of Wells Fargo Mortgage Backed Securities (Series 2004-EE Class B1, maturing December 25, 2034) with face values of $3.265 million, executed through JP Morgan Securities LLC at prices around 72.75-72.80.

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🔑 Evidence Keywords

JP Morgan

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PersonKeyword

Excerpt 1

ENTRY OF 09/18/2012 WELLS FARGO (2,059,105.029) 72.80 1,497,998.91 9/24 MORTGAGE BACKED SECURITIES SER 2004-EE CL B1 DEC 25 2034 DTD 12/01/2004 @ 72.75 **JP**

Excerpt 2

72.80 (1,493,826.64) 9/24 MORTGAGE BACKED SECURITIES SER 2004-EE CL B1 DEC 25 2034 DTD 12/01/2004 @ 72.75 **JP** **MORGAN** SECURITIES LLC (BIDL) FACE VALUE 3,265,878.00

Excerpt 3

72.80 (1,493,826.64) 9/27 MORTGAGE BACKED SECURITIES SER 2004-EE CL B1 DEC 25 2034 DTD 12/01/2004 @ 72.75 **JP** **MORGAN** SECURITIES LLC (BIDL) FACE VALUE 3,265,878.00