Epstein File EFTA01204597: MTG, Barr and Facebook (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01204597: MTG, Barr and Facebook (DS9)

Financial RecordDate unavailableEFTA012045971 keyword hits

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A financial document listing investment holdings and transactions, including positions in Bank of New York Mellon (dated 6/25/14 for $250,000), Biogen Idec Inc (dated 2/14/12 for $2,095), and Facebook, with various dollar amounts and dates.

👤 Named in This Document

Marjorie Taylor Greene Bill Barr William Barr

🔑 Evidence Keywords

Facebook JP Morgan Apollo Global Southern Trust NES LLC asset Citibank diamond N908JE Paris

📋 Key Excerpts15

PersonKeyword

Excerpt 1

-367,770 Bank of New York Mellon 6/25/14 250,000 9,076,406 9,370,000 9,760,000 683,594 Biogen Idec Inc 2/14/12 2,095 250,455 660,574 700,547 450,092 **Facebook**

Excerpt 2

Cost Value Value Gain (Loss) Haze Trust - Fixed Income Bank of America 8,125% Pfd 12/29/2049 05/10/11 3,000,000 3,389,621 3,392,000 3,372,278 -17,343 **JP**

Excerpt 3

**Morgan** Chase & Co Pfd 7.9% April 30 2049 6/15/11 2,500,000 2,687,500 2,826,667 2,802,500 115,000 **JP** **Morgan** Chase & Co Pfd 7.9% April 30 2049 6/15/11 2,500,000