Epstein File EFTA01502248: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01502248: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015022481 keyword hits

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This document is a JP Morgan account statement dated November 16, 2012, showing investment holdings and transactions for Jeffrey Epstein's account. It includes holdings in high-yield funds, corporate bonds including a $1.5 million JP Morgan Chase bond at 6.2% due April 16, 2015, and various capital gains distributions. The statement shows multiple securities transactions and reversals.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

HIGH YIELD FD - SEL FUND 3580 @ 0.043 PER 486,426.598 0.043 20,916.34 SHARE (ID: 4812C0-80-3) 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) 12/14 STCapitalGain Dist JPM HIGH

Excerpt 3

SEL FUND 3580 SHORT TERM 489,002.501 0.042 20,415.85 CAPITAL GAINS @ 0.04175 (ID: 4812C0-80-3) 12/17 Corporate Interest ENTRY REVERSED ON 12/27/2012 **JP**