Epstein Index›Documents›EFTA01534071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01534071: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015340711 keyword hits
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A financial trading statement dated May 2010 documenting securities transactions including options, currency trades, and bond purchases. The document lists trades with JP Morgan Securities Inc. as the bidder, including a Ford Motor Credit Co. bond purchase and multiple transactions totaling millions of dollars in USD and EUR, with trade dates ranging from May 12-21, 2010.

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PersonKeyword
Excerpt 1
OPTION CALL 8,032,128.51 EUR PUT 10,000,000.00 USD TRADE DATE 05/13/10 5/12 5/17 Purchase FORD MOTOR CREDIT CO 7 3/8% FEB 1 2011 DTD 1/30/2001 @ 102.85 **JP**
Excerpt 2
**MORGAN** SECURITIES INC (BIDL) TRADE DATE 05/12/10 5,000,000.000 EFTA01534130 102.90 (5,142,500.00) (8,032,128.510 ) 0.062 495,000.00 8,032,128.510 0.062
Excerpt 3
**MORGAN** SECURITIES INC (BIDL) TRADE DATE 05/21/10 5,000,000.000 100.00 (5,000,000.00) (1.000) 909,000.00 909,000.00 2,000.000 23.50 (47,000.00) 6,400.000

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