Epstein Index›Documents›EFTA01119287
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01119287: Cameron, Facebook and JP Morgan (DS9)

Financial RecordDate unavailableEFTA011192871 keyword hits
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Financial statement dated December 31, 2013 showing investment holdings and cash summary for entities including SFLLC, Haze Trust, and related accounts. The document details significant holdings in Highbridge Capital ($36,816,102 in Haze account), King Street ($26,067,987 in Haze account), and other investments, with real estate holdings at 21 East 26th Street. Monthly distributions to FTC are noted for certain trust accounts.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
CAPITAL 143,982 Haze HIGHBRIDGE CAPITAL 270,438 Haze KING STREET 219,710 825,828 JEE and Related Entities EFTA01119291 Cash Summary 12/31/13 SFLLC Deutche
Excerpt 2
CAPITAL 19,867,606 SFLLC ABS Trust (last valuation 7/31/09.
Excerpt 3
FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 36,816,102 HAZE KING STREET 26,067,987 FT Real Estate 21 East 26th Street (at cost)

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