🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01193218: Leon Black, Holder and JP Morgan (DS9)
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excerpts
DOJ disclosure document tracking JP Morgan cash balances across multiple IRAs and trusts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
JP Morgan Chase
1,000,297.00
Leon (IRA)
Cash at Brokerage:
JP Morgan Chase
LDB IRA
25,478.01
Debra (IRA)
Cash at Brokerage:
JP Morgan Chase
DRB IRA
3,007.05
Excerpt 2
Cash at Brokerage
JP Morgan
JB 88
643.13
88 Trust Alex
Cash at Brokerage
JP Morgan
AB 88
643.13
88 Trust Victoria
Cash at Brokerage
JP Morgan
VB 88
643.13
Excerpt 3
92 Trust Josh
Cash at Brokerage
JP Morgan
UB 92
65.88
92 Trust Victoria
Cash at Brokerage
JP Morgan
VB 92
65.80
92 Trust Alex
Cash at Brokerage
JP Morgan
📄 Original Document
📄
Read the full document (650 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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