Epstein File EFTA00811705: Facebook, JP Morgan and Southern Trust (DS9)

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Epstein File EFTA00811705: Facebook, JP Morgan and Southern Trust (DS9)

Financial RecordDate unavailableEFTA008117052 keyword hits

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This financial record contains investment portfolio data for Southern Trust Co. accounts, listing holdings in multiple corporations including Facebook, Citibank, JP Morgan Chase, Bank of America, and Biogen Idec Inc., with purchase dates ranging from 2011 to 2015. The document shows specific share quantities, purchase amounts, current valuations, and gains or losses for each security. The portfolio includes both fixed income and equity investments managed through various financial institutions.

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🔑 Evidence Keywords

JP Morgan Southern Trust NES LLC asset Facebook entertainment Amazon Gratitude America Citibank Goldman Sachs diamond N908JE+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

2,691,900 2,615,850 -92,088 Biogen Idec Inc 2/14/12 2,095 250,455 573,653 573,192 322,737 Centene Corp 9/8/14 15,550 986,497 1,661,829 1,688,419 701,922 **Facebook**

Excerpt 2

Ser C 5.8% 10/29/14 150,967 3,670,430 3,837,581 3,808,897 138,467 Citibank Preferred Ser K 6.875% 2/3/14 79,000 1,999,419 2,214,370 2,173,290 173,871 **JP**

Excerpt 3

**Morgan** Chase 7.9% Pfd 4/30/2049 05/10/11 3,000,000 3,337,958 3,114,050 3,022,500 -315,458 **JP** **Morgan** Floating Rate Income fund 01/22/13 248,355 2,482,548