Epstein Index›Documents›EFTA01493779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493779: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014937791 keyword hits
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This document is a JP Morgan securities account statement dated December 3, 2012, showing investment holdings for Jeffrey Epstein. It lists securities including Chase Mortgage REMIC 2007-A1 with a face value of $8,180,000.00, Entergy Arkansas Inc preferred stock at 4.9%, and Southern California Edison bonds, with various purchase and sale transactions documented.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
02/2013 CHASE MORTGAGE 2,308,259.149 88.50 (2,042,809.35) * 12/13 FINANCE CORPORATION REMIC 2007-A1 CL 2A4 2.99199% 02/25/2037 DTD 02/01/2007 @ 88.50 **JP**
Excerpt 2
**MORGAN** SECURITIES LLC (BIDL) FACE VALUE 8,180,000.00 AS OF 12/03/12 (ID: 161630-AK-4) 12/6 Purchase ENTERGY ARKANSAS INC PFD 4.9% @ 25.00 J.P. 25,000.000

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Source: U.S. Department of Justice

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