Epstein File EFTA01075600: Leon Black, JP Morgan and Goldman Sachs (DS9)

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Epstein File EFTA01075600: Leon Black, JP Morgan and Goldman Sachs (DS9)

Financial RecordDate unavailableEFTA010756001 keyword hits

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This document is a financial statement from the Black Family 2006 Trust showing portfolio activity and distributions for 2006-2009, including holdings in JP Morgan Chase (with a sale of $19,912,500 in May 2007), Goldman Sachs, and other securities, with interest income recorded. The statement shows distributions to Leon Black totaling $5,000,000 in cash on December 31, 2009, plus $352,955 in interest on a 2007 loan and $13,561,276 in additional distributions.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

JP Morgan Goldman Sachs

📋 Key Excerpts5

PersonKeyword

Excerpt 1

B 05/31/2007 Purchased 381,300,542.68 On Hand $810,091,810.28 05/31/2007 Redeemed (19,912,500.00) Sale of **JP** **Morgan** Chase see sch.

Excerpt 2

12/31/2007 Interest 1,109,100.95 12/31/2007 Interest on First Tenn 25,681.77 12/31/2007 Interest on General Electric 4,822.20 12/31/2007 Interest on **Goldman**

Excerpt 3

**Sachs** 16,312.23 12/31/2007 Interest on HSBC 4,595.95 12/31/2007 Interest on Merrill Lynch 638.85 12/31/2007 Interest on Prudential 4,544.20 12/31/2007