Epstein Index›Documents›EFTA01492429
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492429: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014924291 keyword hits
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This document contains JP Morgan Securities trading records for Jeffrey Epstein dated October 2006. It documents multiple securities purchases including HCA Inc bonds purchased on October 24, 2006, for 1,530,000 dollars and GNC Acquisition Holdings Inc stock purchased on October 26, 2006, for 200,475 dollars. The transactions were executed through JP Morgan Securities LLC.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/25 MORGAN SECURITIES LLC (ID: G0457F-10-7) 10/24 Purchase HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 @ 1,500,000.000 102.00 (1,530,000.00) 10/27 102.00 **JP**
Excerpt 2
**MORGAN** SECURITIES LLC (BIDL) (ID: 404119-AR-0) 10/26 Purchase GNC ACQUISITION HOLDINGS INC @ 24.75 J.P. 8,100.000 24.75 (200,475.00) 10/31 MORGAN SECURITIES

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Source: U.S. Department of Justice

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