Epstein File EFTA01118166: MTG, Facebook and JP Morgan (DS9)

Epstein Index›Documents›EFTA01118166

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118166: MTG, Facebook and JP Morgan (DS9)

Financial RecordDate unavailableEFTA011181662 keyword hits

0

views

0

shares

0

reactions

1

persons

10

keywords

15

excerpts

This document is a financial portfolio statement showing investment holdings and valuations, including positions in Bank of New York Mellon, Biogen Idec Inc, Facebook, Bank of America preferred stock, JP Morgan Chase preferred stock, Headwaters Inc, and Apple Inc, with dates ranging from 2011 to 2014. The document lists cost basis, values, and gains/losses for various securities held in what appears to be the Haze Trust and Southern Financial LLC accounts.

👤 Named in This Document

Marjorie Taylor Greene

🔑 Evidence Keywords

Facebook JP Morgan Apollo Global Southern Trust NES LLC asset CI diamond N908JE Paris

📋 Key Excerpts15

PersonKeyword

Excerpt 1

-556,005 Bank of New York Mellon 6/25/14 250,000 9,076,406 9,680,000 10,007,500 931,094 Biogen Idec Inc 2/14/12 2,095 250,455 672,663 644,611 394,156 **Facebook**

Excerpt 2

Cost Value Value Gain (Loss) Haze Trust - Fixed Income Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000 3,389,621 3,367,396 3,242,656 -146,965 **JP**

Excerpt 3

15 2049 6/27/12 2,000,000 2,099,772 2,383,833 2,400,313 300,541 Headwaters Inc 7.625% 4/1/2019 10/22/12 1,000,000 1,019,732 1,051,354 1,059,997 40,264 **JP**