Epstein Index›Documents›EFTA01449582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449582: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014495821 keyword hits
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JPMorgan Chase consolidated account statement dated May 30, 2013, showing investment holdings including CMB Trust securities and variable rate bonds. The document lists a $10,000,000 face value security (ID: 45254N-NB-9) dated March 3, 2005, with maturity April 25, 2035, and reflects JPMorgan Securities LLC brokerage activity across multiple asset classes.

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🔑 Evidence Keywords
JP Morganasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CMB TRUST 1,580,099.390 79.372 (1,254,163.83) 1,106,069.20 (148,094.63) S* 8/8 High Cost SER 2005-2 CL 1M1 VAR RT 04/25/2035 DTD 03/03/2005 @ 78.125 **JP**
Excerpt 2
**MORGAN** SECURITIES LLC (BIDL) FACE VALUE 10,000,000.00 AS OF 05/30/13 (ID: 45254N-NB-9) J.P.Morgan Account Page 25 of 48 Consolidated Statement Page 28

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Source: U.S. Department of Justice

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