Epstein File EFTA01492332: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492332: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014923321 keyword hits

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This document contains JP Morgan Securities LLC investment account statements for Jeffrey Epstein, dated between August 2008 and February 2013. The records show multiple securities purchases including structured products (SG Market Plus SPX with a $2,000,000 notional amount), preferred stock from Bank of America ($876,500), and equity positions in Carbonite Inc. The account was maintained under Epstein's name at JP Morgan Securities LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SG MARKET PLUS SPX 02/07/13 75% CONTIN BARRIER- 2,000,000.000 100.00 (2,000,000.00) 8/8 6.25%CPN UNCAPPED INITIAL LEVEL-08/03/11 SPX:1,260.34 @ 100.00 **JP**

Excerpt 2

**MORGAN** SECURITIES LLC (BIDL) (ID: 78423A-2Y-7) 8/10 Purchase BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2049 1,000,000.000 87.70 (876,500.00) 8/15 DTD

Excerpt 3

04/30/2008 @ 87.65 **JP** **MORGAN** SECURITIES LLC (BIDL) (ID: 060505-DT-8) 8/10 Purchase CARBONITE INC @ 10.00 J.P.