Epstein Index›Documents›EFTA01894651
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01894651: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA018946511 keyword hits
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This document contains correspondence from Harry Beller regarding trade confirmations for Jeffrey Epstein's account with JP Morgan. Beller requests signature authority on behalf of FTC for trades predating a merger into SFLLC, specifically referencing a total return swap involving 888,972 units of Kospi Transport Equipment. The document indicates JP Morgan required signed confirmations prior to transferring positions to SFLLC.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
44 AM, Harry Beller wrote: Jeffrey May I sign the following confirms on behalf of FTC (trades were prior to merger into SFLLC) **JP**
Excerpt 2
**Morgan** needs these signed confirm prior to transferring the positions to SFLLC. 1) total return swap of 888,972 units of the Kospi Transport Equipment

📄 Original Document

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Source: U.S. Department of Justice

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