Epstein File EFTA01493629: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493629: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014936291 keyword hits

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This JP Morgan account statement dated November 2012 documents securities holdings and transactions in Jeffrey Epstein's account, including Alternative Loans Trust 2003-4 Class B3 bonds with a 5.812343% interest rate maturing 06/25/2033, and Master Alternative Loans Trust securities with a face value of $3,364,000.00. The statement shows a sale entry dated 11/8 that was reversed on 11/30/2012, processed through JP Morgan Securities LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(1,177,972.93) 998,004.85 (179,968.08) S 11/28 FIFO ALTERNATIVE LOANS TRUST 2003-4 CL B3 5.812343% 06/25/2033 DTD 05/01/2003 @ 72.00 **JP** **MORGAN** SECURITIES

Excerpt 2

**MORGAN** SECURITIES LLC (BIDL) FACE VALUE 3,364,000.00 (ID: 172973-P9-4) 11/8 Sale ENTRY REVERSED ON 11/30/2012 MASTR ALTERNATIVE (1,601,895.707) 73.536

Excerpt 3

1,177,972.93 (977,156.38) 200,816.55 S 11/28 FIFO LOANS TRUST 2003-4 CL B3 5.812343% 06/25/2033 DTD 05/01/2003 @ 72.00 **JP** **MORGAN** SECURITIES LLC (BIDL)