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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00605472: JP Morgan (DS9)

Financial RecordDate unavailableEFTA006054721 keyword hits
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JPMorgan and US Trust account summary document listing multiple trust accounts and their holdings, including the Black Family 1997 Trust ($477,033), Black Family 1997 GST Trust ($6,832), LDB 2011 LLC JPMorgan account 2260 ($5,250,321 reflecting rollup of 1992 and 1988 Trusts), and Mallory Trust ($4,120,202). The document shows account numbers and asset values across multiple trust entities.

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PersonKeyword
Excerpt 1
42,078,002 5824 & 5832 Black Family 1997 Trust US Trust Acct 3441 $ 318,265 $ 477,033 Black Family 1997 GST US Trust Acct 4709 $ 6,832 $ 6,832 LDB 2011 LLC **JP**
Excerpt 2
**Morgan** Acct 2260 $5,250,321 reflects rollup of 1992 and 1988 Trusts $ 1,022,509 Mallory Trust US Trust 0384 $4,120,000 $ 4,120,202 Gandalf Trust US Trust

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