Epstein Index›Documents›EFTA01118283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01118283: Great St James (DS9)

Financial RecordDate unavailableEFTA011182831 keyword hits
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Financial document detailing asset holdings and cash activity related to Jeffrey Epstein's estate, listing total assets of approximately $425-426 million. The document includes a $3,000,000 deposit to Kellerhals Escrow for Great St. James property and references dividend and interest income from Morgan Stanley and other sources.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Great St Jamesasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 0 Total Assets 425,405,516 426,203,803 798,287 Cash Activity - Items over 50,000 Kellerhals Escrow - **Great**
Excerpt 2
**St** **James** Deposit 3,000,000 Dividends, Interest Income & Other Distributions - per SFL stmt 422,972 Dividends, Interest Income - per STC Morgan Stanley

📄 Original Document

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Read the full document (157 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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