⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00619905: Warren and JP Morgan (DS9)
Financial RecordDate unavailableEFTA006199051 keyword hits
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This document is a financial asset statement detailing holdings across multiple trusts and investment accounts, including art valued at $118 million, the Gandalf Trust ($5 million), BRH Holdings ($2.874 billion), and various cash positions at US Trust and JP Morgan totaling approximately $87 million. The document references Warren and multiple investment entities including Apollo partnerships and alternative assets.
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Art
$118 mil
Gandalf Trust
$5mil
44%Interest BRH Hldgs$2.874bil
Rollo Tomasi Trust
$5mil
Apollo Colnvest III
$2.0 mil
Cash at USTrust:
$ 30 mil
Cash at **JP**
Excerpt 2
**Morgan**
$9 mil
Cash at US Trust
$0.6 mil
Cash at US Trust
$41mil
Mallory Trust
$4mil
Apollo Colnvest IV
$46k
Cash&Mkt Sec at JPM
$6.5mil
Stocks held at
Excerpt 3
Alternative Assets
$20mil
M-Clift Partners .231
SH Meadow Lane LLC
$8.3mil
AINV shs dist fr AIC
$6.6mil
AP InvestmentEurope Ltd $25k
Microbes Investors LLC
101 **Warren**
📄 Original Document
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Opens original DOJ file on justice.gov
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