Epstein File EFTA01114630: Leon Black, JP Morgan and Professional (DS9)

Epstein Index›Documents›EFTA01114630

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01114630: Leon Black, JP Morgan and Professional (DS9)

Financial RecordDate unavailableEFTA011146301 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

8

excerpts

This document is a financial statement detailing trust accounts and investment holdings associated with Leon Black and related entities. It lists multiple JP Morgan accounts holding cash in Phaidon Global/PLB totaling millions of dollars across several trusts, along with Black Family Partners, LP holdings in marketable securities, private equity investments including Dune Real Estate Fund LP, and various financial transactions including investment fundings and tax payments.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

offshore JP Morgan professional

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TRUST 5,875,476 **JP** **MORGAN** - CASH IN PHAIDON GLOBAL / PLB - 5,875,476 BLACK FAMILY PARTNERS, LP 203,305,241 Financial Investments MARKETABLE SECURITIES

Excerpt 2

TRUST 7,289,407 **JP** **MORGAN** 134,224 CASH IN PHAIDON GLOBAL / PLB 1,027,390 8,451,021 BLACK FAMILY PARTNERS, LP 355,923,560 Financial Investments MARKETABLE

Excerpt 3

TRUST 8,014,471 **JP** **MORGAN** 8,169,910 CASH IN PHAIDON GLOBAL / PLB 180,244 16,364,625 BLACK FAMILY PARTNERS, LP - Financial Investments MARKETABLE SECURITIES