Epstein Index›Documents›EFTA01158162
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01158162: Leon Black, Bear Stearns and JP Morgan (DS9)

Financial RecordDate unavailableEFTA011581621 keyword hits
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Identical to Document 5, this financial document shows performance and trading account balances for multiple financial institutions, including JP Morgan, Bear Stearns, Valartis Bank, and Goldman Sachs.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
Bear StearnsHighbridge CapitalJP MorganyachtGoldman SachsFinancial Trust Company

📋 Key Excerpts15

PersonKeyword
Excerpt 1
PERFORMANCE J P MORGAN 15,475,107 14,311,491 JP Morgan Trading Account 73,480,610 74,774,072 OTHER BANK ACCOUNTS 160,662 144,662 SMITH BARNEY MERRILL LYNCH BEAR
Excerpt 2
STEARNS 5,489,918 5,637,900 Valartisbank 5,165,119 5,262,572 .
Excerpt 3
STEARNS 2,069,574 2,069,763 GOLDMAN SACHS . .

📄 Original Document

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Source: U.S. Department of Justice

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