Epstein File EFTA02725304: Leon Black, JP Morgan and Goldman Sachs (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02725304: Leon Black, JP Morgan and Goldman Sachs (DS11)

Financial RecordDate unavailableEFTA027253041 keyword hits

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This document is a detailed financial statement showing investment portfolio holdings and transactions for the period 2007-2012, including commercial paper sales from JP Morgan Chase totaling approximately $1.2 billion, interest income from various financial institutions (Goldman Sachs, HSBC, Merrill Lynch, Prudential, General Electric, First Tennessee), and payments to Judah Trusts totaling $626,395,513.00, with a cash payment to Benjamin Black of $120,000.00 on April 30, 2012.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

JP Morgan Goldman Sachs cash payment

📋 Key Excerpts7

PersonKeyword

Excerpt 1

04/30/2007 0 Par $ 739,755,802.10 $ 739,755,802.10 $ 0.00 Commercial Paper 05/31/2007 0 Par 19,912,500.00 19,912,500.00 0.00 Commercial Paper Sale of **JP**

Excerpt 2

**Morgan** Chase 05/31/2007 0 Par 449,027,211.99 449,027,211.99 0.00 Commercial Paper 05/31/2007 USTC NA MRA / BA 37,855.00 37,855.00 0.00 M/MKT 06/30/2007

Excerpt 3

12/31/2007 Interest 1,109,100.95 12/31/2007 Interest on First Tenn 25,681.77 12/31/2007 Interest on General Electric 4,822.20 12/31/2007 Interest on **Goldman**