Epstein File EFTA01493479: MTG and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01493479: MTG and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014934791 keyword hits

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This document is a portfolio activity statement from JP Morgan Securities LLC showing structured investment transactions dated September 2012 through September 2013. The statement details multiple derivative positions including barrier notes and market-linked securities with notional amounts ranging from $3 million to $5 million, referencing underlying indices such as the S&P 500 (SPX). Transactions include sales of HSBC Market Plus products and Apollo Residential Mortgage preferred shares, with specific pricing, coupon rates, and barrier levels documented for each position.

👤 Named in This Document

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