Epstein File EFTA00608731: Warren and JP Morgan (DS9)

Epstein Index›Documents›EFTA00608731

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00608731: Warren and JP Morgan (DS9)

Financial RecordDate unavailableEFTA006087311 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is an asset inventory or financial statement listing various holdings and their values, including bronzes, books, and collectibles valued at $361 million, cash at US Trust of $61 million, and multiple investment accounts and properties. The document references cash holdings at JP Morgan of $1 million and lists various trusts, investment vehicles, and real property holdings associated with an individual named Warren, with total assets appearing to exceed $500 million.

👤 Named in This Document

Warren

🔑 Evidence Keywords

JP Morgan asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Bronzes,books,collectibles$361mil Cash at US Trust $61 mil Rollo Tomasi Trust $5mil Apollo Colnvest III $2.0 mil HH Personal Property $39mil Cash at **JP**

Excerpt 2

**Morgan** $1 mil Cash at US Trust $0.1 mil Mallory Trust $4mil Apollo Colnvest IV $0.6mil Cash/Stocks at BS/JPM $1.5mil Apollo Investment Corp $ 6.1mil Apollo

Excerpt 3

$4.5mil Starfire $25mil M-Clift Partners 231 SH Meadow Lane LLC $8.3mil AINV shs dist fr AIC $6.2mil Avioneta Holdings $25mil Microbes Investors LLC 101 **Warren**