Epstein File EFTA01493022: JP Morgan (DS10)

Epstein Index›Documents›EFTA01493022

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493022: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014930221 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Investment account statement showing JP Morgan Securities LLC transactions dated April 3-5, 2012, documenting sales of various securities including GasLog Ltd stock, Ford Motor Credit Company notes, and other holdings. The statement reflects realized gains and losses on securities transactions, with amounts ranging from thousands to over one million dollars, indicating active portfolio management of Epstein's investments.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1,000,000.000) 98.70 986,540.00 (982,540.00) 4,000.00 S* 4/4 FIFO JUL 01 2037 DTD 04/03/2012 HELD BY DTC BOOK ENTRY ONLY PAR CALL 07/01/2022 @ 100 @ 98.654 **JP**

Excerpt 2

**MORGAN** SECURITIES LLC (BIDL) (ID: 74514L-B6-3) 3/30 Sale GASLOG LTD @ 12.80444 69,143.98 BROKERAGE (5,400.000) 12.754 68,872.43 (75,600.00) (6,727.57)

Excerpt 3

Sale FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 (1,200,000.000) 109.00 1,308,000.00 (1,278,000.00) 30,000.00 L 4/5 FIFO 2015 DTD 04/09/2010 @ 109.00 **JP**