Epstein File EFTA01493731: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493731: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014937311 keyword hits

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This document contains JP Morgan Securities LLC holdings and transactions for Jeffrey Epstein as of November 30, 2012, including mortgage-backed securities. Transactions include a sale on November 8 to reverse an entry from November 28, 2012, and sales of FIFO Mortgage Securities Series 2005-1 Class B2 bonds dated February 1, 2005 with a maturity date of February 25, 2035, with face values of approximately $1.9 million and $3.4 million.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**MORGAN** SECURITIES LLC (BIDL) FACE VALUE 3,412,000.00 AS OF 11/30/12 (ID: 576434-EY-6) 11/8 Sale TO REVERSE ENTRY OF 11/28/2012 CITICORP 1,918,740.679

Excerpt 2

89.12 (1,709,974.81) 1,592,554.76 (117,420.05) S* 12/3 FIFO MORTGAGE SECURITIES SER 2005-1 CL B2 5.4204% FEB 25 2035 DTD 02/01/2005 @ 87.50 **JP** **MORGAN** SECURITIES

Excerpt 3

(1,592,554.76) 86,343.34 S* 12/3 FIFO 5.4204% FEB 25 2035 DTD 02/01/2005 @ 87.50 **JP** **MORGAN** SECURITIES LLC (BIDL) FACE VALUE 3,364,000.00 (ID: 172973-P9