Epstein Index›Documents›EFTA01158162
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01158162: Leon Black, Bear Stearns and JP Morgan (DS9)

Financial RecordDate unavailableEFTA011581621 keyword hits
1
views
0
shares
0
reactions
1
persons
6
keywords
15
excerpts

Identical to Document 5, this financial document shows performance and trading account balances for multiple financial institutions, including JP Morgan, Bear Stearns, Valartis Bank, and Goldman Sachs.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
Bear StearnsHighbridge CapitalJP MorganyachtGoldman SachsFinancial Trust Company

📋 Key Excerpts15

PersonKeyword
Excerpt 1
PERFORMANCE J P MORGAN 15,475,107 14,311,491 JP Morgan Trading Account 73,480,610 74,774,072 OTHER BANK ACCOUNTS 160,662 144,662 SMITH BARNEY MERRILL LYNCH BEAR
Excerpt 2
STEARNS 5,489,918 5,637,900 Valartisbank 5,165,119 5,262,572 .
Excerpt 3
STEARNS 2,069,574 2,069,763 GOLDMAN SACHS . .

📄 Original Document

📄

Read the full document (257 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Flight Log2 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

💥Financial Record2 views

Epstein File EFTA00602700: Charles, Warren and Cameron (DS9)

💥EFTA001435572 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)

💥EFTA000653352 views

Epstein File EFTA00065335: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability