Epstein Index›Documents›EFTA01539403
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01539403: JP Morgan, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015394031 keyword hits
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An asset account statement reflecting brokerage transactions executed through JP Morgan Securities LLC (JPMS), detailing holdings in securities including Guidewire Software Inc., Royal Bank of Scotland Group PLC, and Alnylam Pharmaceuticals Inc. The statement clarifies that JPMS does not provide investment advice or discretionary asset management services.

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🔑 Evidence Keywords
JP Morganassetoffshore

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**MORGAN** SECURITIES LLC (BIDL) (ID: 842400-FU-2) GUIDEWIRE SOFTWARE INC @ 13.00 J.P.
Excerpt 2
MORGAN SECURITIES LLC (ID: 02005N-30-8) ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 @ 96.60 **JP** **MORGAN** SECURITIES LLC (BIDL) (ID: 780097
Excerpt 3
**MORGAN** SECURITIES LLC (BIDL) (ID: 4042K1-XQ-1) Purchase Purchase Purchase ALNYLAM PHARMACEUTICALS INC @ 10.75 J.P.

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Source: U.S. Department of Justice

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