Epstein File EFTA01493430: MTG and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01493430: MTG and JP Morgan (DS10)

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This document is a detailed portfolio activity statement from JP Morgan Securities LLC showing multiple securities transactions for Jeffrey Epstein's account in September 2012, including sales of structured notes (HSBC Market Plus SPX), mortgage-backed securities, and Apollo Residential Mortgage preferred stock. The transactions involved significant amounts, including a $3,162,000 sale on 9/27 and a $5,315,000 sale on 9/27, with various barrier and coupon structures.

👤 Named in This Document

Jeffrey Epstein Marjorie Taylor Greene

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CONTIN BARRIER- (3,000,000.000) 105.40 3,162,000.00 (3,000,000.00) 162,000.00 S 9/27 FIFO 10.5%CPN 15% CAP INITIAL LEVEL-6/20/12 SPX:1355.69 @ 105.40 **JP**

Excerpt 2

**MORGAN** SECURITIES LLC (BIDL) (ID: 38143U-Z9-5) 9/24 Sale HSBC MARKET PLUS SPX 05/17/13 72% KO BARRIER- (5,000,000.000) 106.30 5,315,000.00 (5,000,000.00

Excerpt 3

) 315,000.00 S 9/27 FIFO 0%CPN UNCAPPED INITIAL LEVEL-02/14/12 SPX:1350.50 @ 106.30 **JP** **MORGAN** SECURITIES LLC (BIDL) (ID: 4042K1-XQ-1) 9/25 Sale APOLLO