Epstein File EFTA01116408: Holder, Warren and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01116408: Holder, Warren and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA011164081 keyword hits

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This document is a financial record listing an address at 1 Manhattanville Road, Suite 201, New York 10577, with an unfunded capital purchase amount of $1,487,047.00 and multiple entries marked 'Does not apply.' The document appears to be an investment or capital account statement.

👤 Named in This Document

Eric Holder Warren

🔑 Evidence Keywords

large_file_1mb_plus JP Morgan pilot

📋 Key Excerpts8

PersonKeyword

Excerpt 1

1 Manhattanville Road, Suite 201 Various Does not Does not Does not apply $1,487,047.00 Does not apply None Unfunded Capital Purchase, New York 10577 ) Various Does not Does not 1 Manhattanville Road,

Excerpt 2

Black N/A N/A $ - (41011005874386) 3/31/2014 **JP** **Morgan** Chase Bank LBF Holdings LLC Varies Various various Various Leon D.

Excerpt 3

Black N/A N/A $ 6,903,320.00 (Q18559007) 3/31/2014 **JP** **Morgan** Chase Bank Black Family Partners LP Varies Various various Various Leon D.