⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00619777: Holder, JP Morgan and Cayman Islands (DS9)
DS9June 5, 2013EFTA006197772 keyword hits
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13
excerpts
DOJ disclosure document showing Leon Black's investments and memberships in various companies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts13
PersonKeyword
Excerpt 1
Series A Shares
256,084
Various
6/5/2013
Leon Black
N/A
135,725.00
N/A
N/A
AP Technology LP
Limited Partner
N/A
Various
Various
Leon Black
N/A
60,670.00
Excerpt 2
Leon Black
N/A
250,000.00
N/A
N/A
107 Portfolio LP
Limited Partner
N/A
Various
Various
Leon Black
N/A
176,445.48
46.82%
N/A
Hamlet Holdings LLC
Member
Excerpt 3
N/A
Various
Various
Leon Black
N/A
-
0.00%
N/A
Restaurant Advisors LLC
Member
N/A
Various
Various
Leon Black
N/A
15.00%
N/A
AP SHL Investors LLC
Member
📄 Original Document
📄
Read the full document (5,567 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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