Epstein Index›Documents›EFTA01493913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493913: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014939131 keyword hits
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This document is a JP Morgan financial account statement for Jeffrey Epstein showing securities holdings and transactions. It contains records of mortgage trust securities, including a Sequoia Mortgage Trust position with a face value of $5,701,000.00 traded on 02/06/13, and a long total return swap valued at $4,034,046.60, with accrued interest payments processed through JP Morgan Securities LLC.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
08/13 (ID: 0JPYPR-AA-9) 2/11 Accrued Int Paid SEQUOIA MORTGAGE TRUST 11 CL B1 VAR RT 1,060,229.337 0.001 (1,026.47) 12/20/2032 DTD 10/30/2002 @ 73.75 **JP**
Excerpt 2
**MORGAN** 0.00 SECURITIES LLC (BIDL) TRADE DATE 02/06/13 FACE VALUE 5,701,000.00 (ID: 81744A-AB-4) 2/14 Misc Receipt LONG TOTAL RETURN SWAP 4,034,046.60

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Source: U.S. Department of Justice

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