Epstein Index›Documents›EFTA01961168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01961168: JP Morgan (DS10)

Financial RecordDate unavailableEFTA019611681 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Account balance statement showing asset holdings across multiple institutions, including a Bank of America checking account with $27,338,494 USD (1.6% of total assets) and a JP Morgan brokerage account with $800,267 USD in cash (0.1% of total assets), along with holdings in Apollo Investment Corp.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP Morganasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ACCOUNT BALANCE ADJUSTMENTS BOOK VALUE Assets ASSETS Cash & Marketable Securities Bank of America - Checking Account n/a $27,338,494 so $27,336,494 1.6% **JP**
Excerpt 2
**Morgan** Cash n/a $800,267 SO $800,267 0.1% **JP** **Morgan** Brokerage Account Apollo Investment Corp.

📄 Original Document

📄

Read the full document (442 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA000110512 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability