Epstein Index›Documents›EFTA01895721
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01895721: Facebook, JP Morgan and Apollo Global (DS10)

Financial RecordDate unavailableEFTA018957211 keyword hits
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Financial portfolio statement detailing investment holdings and valuations for JEE and Related Entities, including Highbridge Capital ($35,108,437), King Street ($24,164,473), and real estate holdings at 21 East 20th Street. The document shows positions with valuations as of July 31, 2009.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
CAPITAL 39,754 Haze HIGHBRIDGE CAPITAL 73,573 Haze KING STREET 203,667 703,900 EFTA_R1_00319716 EFTA01895724 JEE and Related Entities Available Equity
Excerpt 2
CAPITAL 18,970,258 SFLLC ABS Trust (last valuation 7/31/09.
Excerpt 3
FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 35,108,437 HAZE KING STREET 24,164,473 FT Real Estate 21 East 20th Street (at cost)

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