Epstein File EFTA00615043: JP Morgan, Construction and Goldman Sachs (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00615043: JP Morgan, Construction and Goldman Sachs (DS9)

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This document is a financial portfolio statement detailing investment holdings totaling approximately $16.75 million USD, including structured products from JP Morgan-Allegro Strategy, Cheyne Capital-Dresdner Bank, and various private equity funds from Goldman Sachs, Carlyle, and RBS. The portfolio includes loans ($2.58 million, 62.10% of assets), investments held with others including real estate and LAFICO ($1.09 million, 26.36%), and short-term receivables ($395 million, 9.51%), with references to construction investments and Abu Dhabi.

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🔑 Evidence Keywords

JP Morgan construction Goldman Sachs Abu Dhabi CIA

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**JP** **Morgan**-Allegro Strategy Linked Notes Structured Product 200,000 169,800 171,500 1.00% 3.73% Cheyne Capital-Dresdner Bank (Ser EMTN) Structured Product

Excerpt 2

163 0.00% Itern 4 0.00% Akakus 0 0.00% Total 16,753,952 15 EFTA00615058 Other Assets (in 000' USD) Investments Held with Others Short term recievables **Construction**

Excerpt 3

investment Investment Name Amount AUM Loans 2,580,211 62.10% Investments Held with Others (RE/ LAFICO) 1,095,101 26.36% Short term receivables 395,078 9.51% **Construction**