Epstein File EFTA01493771: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493771: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014937711 keyword hits

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This document is a JP Morgan Chase account statement detailing mortgage-backed securities holdings and interest transactions for Jeffrey Epstein's account. The statement records mortgage securities from 2004-EE Class B1 with variable rates, a corporate interest reversal entry dated November 16, 2012, and a JP Morgan Chase Bank NA certificate with a 6.200% rate maturing April 16, 2015, along with accrued interest received from Prudential.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

MTGE 2,042,064.189 468.14 SEC 2004-EE CL B1 VAR RT 12/25/2034 DTD 12/01/2004 (ID: 949779-AD-4) 12/6 Corporate Interest TO REVERSE ENTRY OF 11/16/2012 **JP**

Excerpt 2

**MORGAN** CHASE 1,500,000.000 0.005 (7,750.00) BANK NA 6.200% 04/16/2015 DTD 04/16/2012 AS OF 11/16/12 (ID: 4662A0-4Q-1) 12/11 Accrued Int Recd PRUDENTIAL