Epstein Index›Documents›EFTA01900277
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01900277: JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA019002771 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
5
excerpts

This document discusses an account containing approximately $5 million in assets including $2,655,000 in cash and securities (70,500 shares of Ascena Retail, 20,000 shares of Bombardier, and 21,753 shares of JP Morgan), with monthly distributions of approximately $15,000 from ABS Trust (formerly Bear Stearns Asset Backed Securities). The document presents options to either open a new Southern Financial LLC account or transfer the account to an asset account at JP Morgan.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
approximately $5 million ( cash $2,655,000 and the following securities: 70,500 shares of Ascena Retail , 20,000 shares of Bombardier and 21,753 shares of **JP**
Excerpt 2
**Morgan**).
Excerpt 3
Would you like me to open a new Southern Financial LLC account with Ted Serure or transfer this account to an asset account at **JP** **Morgan**?

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability