Epstein File EFTA01488575: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01488575

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488575: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014885751 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a financial record detailing securities purchases made through a J.P. Morgan Financial Trust Company account associated with Jeffrey Epstein. On March 17, 2010, the account purchased 5,000,000 units of CIT GROUP INC securities at 92.30 for $4,612,500.00, and on March 24, 2010, purchased 15,000,000 units of US Treasury Notes at 99.30 for $14,887,500.00, with total settled securities purchases of $21,254,250.00. Both trades were executed through JP Morgan Securities Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Amount Market Cost Settled Securities Purchased 3/17 3/22 Purchase CIT GROUP INC 5,000,000.000 92.30 (4,612,500.00) 7% MAY 01 2017 DTD 11/04/2009 @ 92.25 **JP**

Excerpt 3

**MORGAN** SECURITIES INC (BIDL) TRADE DATE 03/17/10 3/24 3/26 Purchase US A NOTES 15,000,000.000 99.30 (14,887,500.00) 4 5/8% FEB 15 2040 DTD 02/16/2010