Epstein File EFTA00811948: Charles, Facebook and JP Morgan (DS9)

Epstein Index›Documents›EFTA00811948

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00811948: Charles, Facebook and JP Morgan (DS9)

Financial RecordDate unavailableEFTA008119482 keyword hits

0

views

0

shares

0

reactions

2

persons

12

keywords

15

excerpts

This document is a financial record containing investment portfolio data with multiple stock holdings and valuations. It includes entries for Carvana (CVNA) dated 9/4/18 and Exxon Mobil (XOM) dated 10/15/18, with associated share quantities, valuations, and gains/losses, along with a reference to Facebook (FB) holdings.

👤 Named in This Document

Charles Larry Visoski

🔑 Evidence Keywords

Facebook JP Morgan Apollo Global Southern Trust NES LLC asset helicopter Amazon Gratitude America Goldman Sachs diamond Citibank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

476,640 -26,527 Carvana CVNA 9/4/18 125,000 8,255,075 4,088,750 4,643,750 -3,611,325 Exxon Mobil XOM 10/15/18 10,000 813,881 681,900 732,800 -81,081 **Facebook**

Excerpt 2

Fixed Income (DB) Citibank Preferred Ser K 6.875% 2/3/14 79,000 1,999,419 2,071,380 2,054,000 54,581 **JP** **Morgan** Chase 7.9% Pfd 4/30/2049 05/10/11 2,160,000

Excerpt 3

2 8 2/22/12 80,000 1,882,774 2,028,000 2,088,800 206,026 JBS Investments 7.25% April 3 2024 10/31/17 2,000,000 1,981,300 2,051,062 2,115,265 133,965 **JP**