Epstein File EFTA01204200: Holder, Warren and Collins (DS9)

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Epstein File EFTA01204200: Holder, Warren and Collins (DS9)

Financial RecordDate unavailableEFTA012042001 keyword hits

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This document is a financial statement for the Black Family Trust held at Bank of America Private Wealth Management, listing account holder Debra Ressler with account number ending in 6140 as of 3/31/2014, with a balance of $5,562,395.28. It details multiple properties and holdings including Desert Vista ($1,530,000), 97 Warren Street LLC in Southampton, NY ($8,300,000), and OFH LLC ($16,500,000), all managed through Apollo Management and held by Leon Black with 100% ownership.

👤 Named in This Document

Leon Black Eric Holder Warren Collins

🔑 Evidence Keywords

Apollo Management Collins

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Trust - Bank of America Private Wealth Management Debra Ressler Black 0000 0688 6140 4/27/1990 Personal Money Market N/A 3/31/2014 $ 5,562,395.28 C/O **Apollo**

Excerpt 2

**Management** U.S.

Excerpt 3

Purchase Date of Name in Annual Current Proxy/Pledge Date of or Government Agency Security Shares/Units Ownership Price Purchase which Held Income Value **Holder**