Epstein Index›Documents›EFTA01489472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489472: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014894721 keyword hits
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Financial trading record dated May 24, 2010, documenting securities transactions through JP Morgan Securities Inc. The record shows a $5,000,000 Ford Motor Credit floating rate note purchase and a $95,000,000 JPY call USD option reversal, with specific trade dates and settlement information.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DATE 05/24/10 5/21 5/26 Purchase FORD MOTOR CREDIT CO LLC 5,000,000.000 100.00 (5,000,000.00) FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 @ 100.00 **JP**
Excerpt 2
**MORGAN** SECURITIES INC (BIDL) TRADE DATE 05/21/10 5/11 5/27 Write Option TO REVERSE ENTRY OF 05/13/2010 95,000,000.000 0.005 (470,000.00) JPY CALL USD

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Source: U.S. Department of Justice

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