Epstein File EFTA01084292: Warren, JP Morgan and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01084292: Warren, JP Morgan and Construction (DS9)

Financial RecordDate unavailableEFTA010842921 keyword hits

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This document is a financial statement covering the period from October 2014 through May 2015, detailing cash distributions, inflows from BFP-APO distributions, and the sale of Warren Street property for $4,000,000. The statement shows ongoing construction expenses of $500,000 monthly at SH Meadow, real estate taxes, and cash holdings at Bank of America and JPMorgan, including a Miami property acquisition.

👤 Named in This Document

Warren

🔑 Evidence Keywords

JP Morgan construction

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JAN FEB MAR APRIL MAY BFP BFP BFP BFP CASH DISTRIB DISTRIB DISTRIB DISTRIB 10/31/2014 11/21/2014 2/28/2015 4/15/2015 5/7/2014 CASH BOFA 6,121,026 CASH **JP**

Excerpt 2

**MORGAN** 175,216 INFLOWS BFP - APO DISTRIBUTION 8,494,141 8,494,141 8,145,066 6,561,764 4,887,040 SALE OF WARREN ST . 4,000,000 QUADRANGLE DISTRIB 1,381,087

Excerpt 3

SH MEADOW - **CONSTRUCTION** (500,000) (500,000) (500,000) (500,000) (500,000) (500,000) (500,000) SH MEADOW - REAL ESTATE TAX (160,000) MIAMI PROPERTY ACQUISITION