Epstein File EFTA00816122: Charles, MTG and Citibank (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00816122: Charles, MTG and Citibank (DS9)

Financial RecordDate unavailableEFTA008161221 keyword hits

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This document is a comprehensive investment portfolio statement showing holdings across multiple financial institutions including Citibank, JP Morgan Chase, Goldman Sachs, and others. The portfolio includes preferred stocks, bonds, and other securities with dates ranging from 2011 to 2016, with holdings valued in millions of dollars. Specific holdings include JP Morgan Chase preferred stock ($3,000,000), Citibank preferred securities (multiple tranches totaling approximately $280,000), and Goldman Sachs fixed-rate securities ($5,000,000).

👤 Named in This Document

Charles Marjorie Taylor Greene

🔑 Evidence Keywords

Citibank Goldman Sachs JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JP Morgan Chase 7.9% Pfd 4/30/2049 05/10/11 3,000,000 Ipayment Inc 10.25% 5/15/2018 10/02/12 500,000 JPM Tr Flt Rate Income Fund 01/22/13 230,554.049 **Citibank**

Excerpt 2

Preferred Ser C 5.8% 10/28/14 49,033.00 **Citibank** Preferred Ser C 5.8% 10/29/14 150,967.00 **Citibank** Preferred Ser K 6.875% 2/3/14 79,000.00 JPM Trust FLT

Excerpt 3

120,000 Ebay 6% Preferred $25 par matures 2-1-2056 2/22/16 80,000 Royal Bank Scotland 7.64% Fixed to 9-29-2017 then 3M 11/10/15 5,000,000 Libor +232bp **Goldman**