EFTA
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9 results for “
"JOR SEC"
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EFTA01522211
Set 10
2012-05-01
1p
318w
5/11 High Cost BROKERAGE 0.54 TAX &
JOR
SEC
.01 MORGAN STANLEY & CO. INCORPORATED (ID: 712704-10-5) 5/8 Sale PHILLIPS 66 a 29.598 739.96 BROKERAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522211.pdf
EFTA01492239
Set 10
1p
316w
BROKERAGE (3.000.000) 35.548 106,643.92 (108,000.00) (1,356.08) S 6/7 FIFO 150.00 TAX $
JOR
SEC
2.06 J.P. MORGAN SECURITIES LLC (ID: 456615-104) 6/6 Sale BRE PROPERTIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492239.pdf
EFTA01522369
Set 10
2013-03-01
1p
180w
BROKERAGE 3.02 (151 000) 44.584 6.732 23 (5.955.09) 777.14 S 3122 High Cost TAX &
JOR
SEC
.15 GOLDMAN SACHS 8 CO. (ID: 931422-10-9) 3119 Sale WALGREEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522369.pdf
EFTA01492140
Set 10
2011-04-31
1p
324w
4/19 High Cost 149.310.07 BROKERAGE 350.00 TAX &
JOR
SEC
2.87 J.P. MORGAN SECURITIES LLC (ID: 03457F-10-7) 4/14 Sale SODASTREAM INTERNATIONAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492140.pdf
EFTA01492166
Set 10
2011-04-31
1p
323w
4/19 High Cost 149.310.07 BROKERAGE 350.00 TAX &
JOR
SEC
2.87 J.P. MORGAN SECURITIES LLC (ID: 03457F-10-7) 4/14 Sale SODASTREAM INTERNATIONAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492166.pdf
EFTA01491754
Set 10
2011-04-23
1p
145w
BROKERAGE 125.00 TAX &
JOR
SEC
.73 J.P. MORGAN SECURITIES LW TRADE DATE 09/28/10 Account Page 25 of 39 Page 29 of 53 Confidential Treatment Requested by JPMorgan JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491754.pdf
EFTA01493627
Set 10
2012-11-01
1p
291w
11/14 FIFO 179,051.99 BROKERAGE 140.00 TAX $
JOR
SEC
4.02 J.P. MORGAN SECURITIES LLC (ID: 04247X-10-2) 11/8 Sale BEAR STEARNS ASSET BACKED SECURITIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493627.pdf
EFTA01518527
Set 10
2013-05-01
1p
234w
High Cost BROKERAGE 1.60 TM &
JOR
SEC
.11 ESI SECURITIES COMPANY (ID: 252430-20-5) 5/23 Cash In Lieu COMPANHIA ENERGETICA DE MINAS GERAIS SPONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518527.pdf
EFTA01491801
Set 10
2011-04-23
1p
144w
BROKERAGE 125.00 TAX &
JOR
SEC
.73 J.P. MORGAN SECURITIES LW TRADE DATE 09/28/10 Accouu Page 25 of 39 Page 29 of 53 Confidential Treatment Requested by JPMorgan JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491801.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
9