🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01119033: JP Morgan, Facebook and Apollo Global (DS9)
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DOJ disclosure document showing JP Morgan trading account details with cash, securities, and derivatives balances.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Morgan Trading Account (cash, securities, Derivitives)- SFLLC
See Note A
68,962,624
JP Morgan Trading Account (cash, securities, Derivitives)- HAZE
22,282,685
Excerpt 2
MORGAN- Cash
11,027,777
14,339,456
JP Morgan Trading Account
68,846,749
68,962,624
JP Morgan- Securities
7,359,909
9,264,361
Other Bank Accounts
176,095
Excerpt 3
76,000,000
see footnote
less partial withdrawal payment received
(6,541,292)
(6,541,292)
JP MORGAN- Cash
4,041,393
4,041,393
JP Morgan Trading Account
📄 Original Document
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Read the full document (3,695 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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