💨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.
📋 Key Excerpts2
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
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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