Epstein Index›Documents›EFTA00603012
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00603012: Bear Stearns, JP Morgan and Yacht (DS9)

Financial RecordDate unavailableEFTA006030121 keyword hits
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This financial document includes performance data for multiple financial institutions, including JP Morgan, Bear Stearns, Valartis Bank, and Goldman Sachs. The excerpt shows trading account and bank account balances across different financial entities.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
Bear StearnsHighbridge CapitalJP MorganyachtGoldman SachsFinancial Trust Company

📋 Key Excerpts15

PersonKeyword
Excerpt 1
PERFORMANCE J P MORGAN 15,475,107 14,311,491 JP Morgan Trading Account 73,480,610 74,774,072 OTHER BANK ACCOUNTS 160,662 144,662 SMITH BARNEY MERRILL LYNCH BEAR
Excerpt 2
STEARNS 5,489,918 5,637,900 Valartisbank 5,165,119 5,262,572 .
Excerpt 3
STEARNS 2,069,574 2,069,763 GOLDMAN SACHS . .

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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