Epstein Index›Documents›EFTA02676102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02676102: Great St James (DS11)

Financial RecordDate unavailableEFTA026761021 keyword hits
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This document is a financial statement or asset accounting record showing total assets of approximately $425-426 million and detailing cash activity items over $50,000. It specifically references a Kellerhals Escrow deposit of $3,000,000 related to Great St. James, along with dividend and interest income from Morgan Stanley and other sources.

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PersonKeyword
Excerpt 1
Fine Arts, Antiques & Jewelry 9,900,000 9,900,000 0 Total Assets 425,405,516 426,203,803 798,287 Cash Activity - Items over 50,000 Kellerhals Escrow - **Great**
Excerpt 2
**St** **James** Deposit 3,000,000 Dividends, Interest Income & Other Distributions - - per SFL stmt 422,972 Dividends, Interest Income - per STC Morgan Stanley

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