⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00811927: Charles, Facebook and Southern Trust (DS9)
Financial RecordDate unavailableEFTA008119271 keyword hits
0
views
0
shares
0
reactions
1
persons
9
keywords
15
excerpts
This document contains financial or investment portfolio information listing stock holdings including Carvana, Exxon Mobil, and Facebook, with associated values, dates, and percentage changes. The excerpt shows only financial data with no case-relevant information.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
485,910
501,840
-1,327
Carvana
CVNA
9/4/18
125,000
8,255,075
4,843,750
5,411,250
-2,843,825
Exxon Mobil
XOM
10/15/18
10,000
813,881
796,800
795,000
-18,881
**Facebook**
Excerpt 2
Fixed Income (Morgan Stanley)
1,247,322
1,248,274
1,235,323
-11,999
**Southern** **Trust** Co. - Fixed Income (DB)
3uckeye Partners Fixed to Float 6.375% Callable
Excerpt 3
1/22/23
1/25/18
1,000,000
1,018,741
933,111
887,687
-131,054
Total **Southern** **Trust** Co. - Fixed Income (DB)
1,018,741
933,111
887,687
-131,054
**Southern**
📄 Original Document
📄
Read the full document (2,131 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React