⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01475372: Charles, Rand Paul and Ron Paul (DS10)
Financial RecordDate unavailableEFTA014753723 keyword hits
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excerpts
Financial record listing various investment and banking products associated with Paul Morris, including wealth premium money market accounts, structured lending arrangements, brokerage commissions, and derivatives trading. The document references multiple financial entities and accounts with specific dollar amounts and dates ranging from 2015 to 2016.
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Wealth Premium Money Market
5000
0000
BPS
40
200000
**Paul** Morris
EFTA01475372
**Paul** 25
Customer Name
Last Call Note Customer Number Status Relationship
Excerpt 2
Structured Lending (Secured)
2500
00000
BPS
100
2500000
**Paul** Morris
KCP
Black, Leon D.
12/31/2015
75
Brokerage (Commissions) 50000000
BPS
5
25000
**Paul**
Excerpt 3
**Paul** Morris
CLO 2
Falcon Trail Capital, LLC
6/30/2015
50
Derivatives (Equity - Swap)
5000
000
BPS
200
100000 **Paul** Morris
CLO
Falcon Trail Capital, LLC
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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