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JP MORGAN SECURITIES INC
Organization
119
Total Mentions
119
Documents
80
Connected Entities
JPMorgan Securities Inc.
Document Mentions (20 of 119)
EFTA01519933.pdf
1 mentionEFTA01519933
d Securities Purchased 8 7 8 12 Purchase GOLDMAN SACHS GROUP INC 150,000.000 100.52 (150,780.00) 1 5/8% JUL 152011 OM 01/21/2009 fa 100.52 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 08/07/09 8 19 8,24 Purchase PROSHARES ULTRSHORT 000 350.000 27.00 (9,487.50) 27.00 9.450.00 BROKERAGE 17.50 J.P. MORGA
EFTA01519966.pdf
1 mentionEFTA01519966
ecurities Purchased 9 8 9 30 Purchase FEDERAL HOME LOAN BANK 100000.000 100.00 (100.000.00) 2% SEP 30 2013 DTD 09/30/2009 STEP CPN 100.00 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 09/08/09 Total Settled Securities Purchased ($200,000.00) Page 19 of 36 Confidential Treatment Requested by JPMorgan Chase C
EFTA01520000.pdf
1 mentionEFTA01520000
8.00) 10232.00 L NYC PUBLIC IMPS UNLIMITED TAX 4% SUBSER L-1 APR 01 2019 DTD 4/23/2008 HELD BY DTC BOOK ENTRY PAR CALL 04/01/2018 a loo 104.50 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 09/24)09 Trade Settlement Date Date Type Description Per Unit Quantity Amount Market Cost Settled Securities Purchased
Sponsored
EFTA01520001.pdf
1 mentionEFTA01520001
urities Purchased 9/8 9/30 Purchase FEDERAL HOME LOAN BANK 100.000.000 100.00 (100.000.00) 216 SEP 30 2013 DTD 09/30/2009 STEP CPN 100.00 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 09/08/09 Total Settled Securities Purchased ($200,000.00) Page 19 of 34 Confidential Treatment Requested by JPMorgan Chase C
EFTA01520115.pdf
1 mentionEFTA01520115
12/11 12/18 Purchase GENERAL ELEC CAP CORP 50,000.000 90.80 (45,394.50) MEDIUM TERM FLOATING RATE NOTE MAY 11 2018 DTD 05/11/2007 • 90.789 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 12/11/09 12/22 12/28 Purchase JPMORGAN CHASE & CO 150,000.000 104.00 (158.000.00) NOTES 7.9% DEC 29 2049 DTD 04/2312008
EFTA01533086.pdf
1 mentionEFTA01533086
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
Sponsored
EFTA01533481.pdf
1 mentionEFTA01533481
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
EFTA01533284.pdf
1 mentionEFTA01533284
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
EFTA01533383.pdf
1 mentionEFTA01533383
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
Sponsored
EFTA01533579.pdf
1 mentionEFTA01533579
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
EFTA01533185.pdf
1 mentionEFTA01533185
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
EFTA01533777.pdf
1 mentionEFTA01533777
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
Sponsored
EFTA01534169.pdf
1 mentionEFTA01534169
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
EFTA01533973.pdf
1 mentionEFTA01533973
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
EFTA01534268.pdf
1 mentionEFTA01534268
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
Sponsored
EFTA01533875.pdf
1 mentionEFTA01533875
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
EFTA01534071.pdf
1 mentionEFTA01534071
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
EFTA01533678.pdf
1 mentionEFTA01533678
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
Sponsored
EFTA01534564.pdf
1 mentionEFTA01534564
ons Sale Description TELENAV INC @ 9.38728 BROKERAGE TAX &/OR SEC 5/18 5/20 Sale U S A NOTES 4 5/8% FEB 15 2040 DTD 02/16/2010 @ 106.25 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 05/18/10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATIO
EFTA01519902.pdf
1 mentionEFTA01519902
d Securities Purchased 8 7 8 12 Purchase GOLDMAN SACHS GROUP INC 150,000.000 100.52 (150,780.00) 1 5/8% JUL 152011 OM 01/21/2009 fa 100.52 JP MORGAN SECURITIES INC (BIDL) TRADE DATE 08/07/09 8 19 8,24 Purchase PROSHARES ULTRSHORT OCtO 350.000 27.00 (9,487.50) 27.00 9.450.00 BROKERAGE 17.50 J.P. MORG
Sponsored
Connected Entities(20 of 80)
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
64 docs64 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
59 docs59 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
56 docs56 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
55 docs55 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
54 docs54 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
54 docs54 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
53 docs53 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
53 docs53 co-mentions
the State of New York
LocationState in the northeastern United States
53 docs53 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
51 docs51 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
51 docs51 co-mentions
Morgan Companies
OrganizationFinancial holding company
51 docs51 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
50 docs50 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
50 docs50 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
49 docs49 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
49 docs49 co-mentions
SOLAR CAPITAL LTD
OrganizationSolar Capital Ltd, business development company
49 docs49 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
49 docs49 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
48 docs48 co-mentions
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
39 docs39 co-mentions