Epstein Index›Documents›EFTA01119210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01119210: Facebook, JP Morgan and Apollo Global (DS9)

Financial RecordDate unavailableEFTA011192101 keyword hits
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Financial summary document dated 8/31/13 detailing Epstein's and related entities' cash positions and holdings, including Highbridge Capital positions valued at $35,918,672 and King Street holdings of $25,078,844. The document references real estate at 21 East 26th Street held at cost and includes monthly distribution information from various investment vehicles.

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📋 Key Excerpts15

PersonKeyword
Excerpt 1
CAPITAL 19,382,610 SFLLC ABS Trust (last valuation 7/31/09.
Excerpt 2
FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 35,918,672 HAZE KING STREET 25,078,844 FT Real Estate 21 East 26th Street (at cost)
Excerpt 3
CAPITAL 120,646 Haze HIGHBRIDGE CAPITAL 224,871 Haze KING STREET 52,555 290,877 JEE and Related Entities EFTA01119215 Cash Summary 8/31/13 SFLLC JPM

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