Epstein File EFTA01117777: Leon Black, Financial Trust Company and Yacht (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01117777: Leon Black, Financial Trust Company and Yacht (DS9)

Financial RecordDate unavailableEFTA011177771 keyword hits

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Investment portfolio statement detailing holdings and valuations across multiple funds including Highbridge Capital ($33,569,742 and $34,153,856 in different columns), King Street ($21,049,900), Tudor Futures, DB Zwirn Special Opportunities Fund, and other investments. The statement includes performance percentages and shows positions valued at approximately $33-34 million in Highbridge Capital.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Highbridge Capital Financial Trust Company yacht Bear Stearns Goldman Sachs JP Morgan asset

📋 Key Excerpts15

PersonKeyword

Excerpt 1

INVESTMENTS AP TECHNOLOGY(LEON BLACK) 250,000 250,000 AP SHL INVESTOR 1,000,000 1,000,000 TUDOR FUTURES 14,592,781 14,531,344 14,769,758 -1.61% -0.42% HIGHBRIDGE

Excerpt 2

CAPITAL 18,396,781 18,716,885 18,113,833 3.33% 1.74% LIQUID FUNDING 250,561 250,561 DB ZWIRN SPECIAL OPPURTUNITIES FUND 17,480,214 17,588,101 - DBZ receivable

Excerpt 3

JP MORGAN 56,755 56,757 - - HIGHBRIDGE CAPITAL 33,569,742 34,153,856 33,054,098 3.33% 1.74% KING STREET 21,049,900 21,260,399 20,820,216 2.11% 1.00% JP