Epstein File EFTA01493967: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493967: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014939671 keyword hits

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This document is a JP Morgan financial account statement showing securities holdings and transactions for Jeffrey Epstein. It contains records of mortgage trust securities, including a Sequoia Mortgage Trust position with a face value of $5,701,000.00 traded on 02/06/13, and a long total return swap valued at $4,034,046.60. The statement includes accrued interest payments and various securities transactions processed through JP Morgan Securities LLC.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

08/13 (ID: 0JPYPR-AA-9) 2/11 Accrued Int Paid SEQUOIA MORTGAGE TRUST 11 CL B1 VAR RT 1,060,229.337 0.001 (1,026.47) 12/20/2032 DTD 10/30/2002 @ 73.75 **JP**

Excerpt 2

**MORGAN** 0.00 SECURITIES LLC (BIDL) TRADE DATE 02/06/13 FACE VALUE 5,701,000.00 (ID: 81744A-AB-4) 2/14 Misc Receipt LONG TOTAL RETURN SWAP 4,034,046.60