Epstein File EFTA01137434: Leon Black, JP Morgan and Offshore (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01137434: Leon Black, JP Morgan and Offshore (DS9)

Financial RecordDate unavailableEFTA011374341 keyword hits

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This document contains financial records showing JP Morgan cash holdings and trust accounts associated with Leon Black and the Black Family Partners, LP. The records detail multiple trust accounts with JP Morgan balances ranging from approximately $5.8 million to $8 million, along with references to offshore entities including Phaidon Global and various private equity investments. The document includes trust administrative information dated from 1988 to 2014.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

JP Morgan offshore

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TRUST 5,875,476 **JP** **MORGAN** - CASH IN PHAIDON GLOBAL / PLB - 5,875,476 BLACK FAMILY PARTNERS, LP 203,305,241 Financial Investments MARKETABLE SECURITIES

Excerpt 2

TRUST 7,289,407 **JP** **MORGAN** 134,224 CASH IN PHAIDON GLOBAL / PLB 1,027,390 8,451,021 BLACK FAMILY PARTNERS, LP 355,923,560 Financial Investments MARKETABLE

Excerpt 3

TRUST 8,014,471 **JP** **MORGAN** 8,169,910 CASH IN PHAIDON GLOBAL / PLB 180,244 16,364,625 BLACK FAMILY PARTNERS, LP - Financial Investments MARKETABLE SECURITIES