Epstein File EFTA00610665: Leon Black, Bear Stearns and JP Morgan (DS9)

Epstein Index›Documents›EFTA00610665

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610665: Leon Black, Bear Stearns and JP Morgan (DS9)

Financial RecordDate unavailableEFTA006106651 keyword hits

0

views

0

shares

0

reactions

1

persons

7

keywords

15

excerpts

This financial document lists various investments, receivables, and financial entities associated with a portfolio, including references to notable names like Leon Black, Highbridge Capital, and Renaissance Institute. The document includes entries for different investment vehicles, asset-backed securities, and potential stock certificates.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Bear Stearns Highbridge Capital JP Morgan yacht Goldman Sachs Financial Trust Company asset

📋 Key Excerpts15

PersonKeyword

Excerpt 1

STEARNS Valartisbank RECEIVABLE G Maxwell(Jemma Makeup) INVESTMENTS AP TECHNOLOGY(LEON BLACK) AP SHL INVESTOR TUDOR FUTURES HIGHBRIDGE CAPITAL LIQUID

Excerpt 2

FUNDING DB ZWIRN SPECIAL OPPURTUNITIES FUND DBZ receivable per settlement SEE NOTE ML HERTZ Prentice Capital Partners RENAISSANCE INST EQUITY FUND BEAR

Excerpt 3

STEARNS Asset Backed Securities (7/31/09 value) receivable Envimomental Solutions (stock certificate) INVESTMENT KCAC, LLC (at cost) INVESTMENT Island