Epstein File EFTA00283449: JP Morgan, Warrant and Asset (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00283449: JP Morgan, Warrant and Asset (DS9)

Financial RecordDate unavailableEFTA002834493 keyword hits

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This document contains financial account activity statements for the MBZ 1983 Family Trust Cash Account as of December 31, 2012, showing holdings and transactions across multiple financial institutions including JP Morgan, Deutsche Bank, and Goldman Sachs. The document references investment asset allocation percentages and fund management strategies. It appears to be a consolidated financial statement tracking trust assets and cash positions across various banking and securities platforms.

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🔑 Evidence Keywords

JP Morgan warrant asset professional construction Israel payroll entertainment offshore wire transfer targeted Citibank+6 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

The MBZ 1983 Family Trust Cash Account Activity - As of December 31, 2012 Morgan **JP** **Morgan** Deutsche Bank Goldman, US Treasury US Government Ending Date

Excerpt 2

**Morgan** Deutsche Bank Goldman, US Treasury US Government Ending Date Description Stanley Chase Sachs & Co.

Excerpt 3

Cash Account Activity - As of December 31, 2012 Morgan **JP** **Morgan** Deutsche Bank US Treasury US Government Ending Date Description Stanley Chase Bills Agencies