Epstein Index›Documents›EFTA01961168
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Epstein File EFTA01961168: JP Morgan (DS10)

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Account balance statement showing asset holdings across multiple institutions, including a Bank of America checking account with $27,338,494 USD (1.6% of total assets) and a JP Morgan brokerage account with $800,267 USD in cash (0.1% of total assets), along with holdings in Apollo Investment Corp.

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JP Morganasset

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PersonKeyword
Excerpt 1
ACCOUNT BALANCE ADJUSTMENTS BOOK VALUE Assets ASSETS Cash & Marketable Securities Bank of America - Checking Account n/a $27,338,494 so $27,336,494 1.6% **JP**
Excerpt 2
**Morgan** Cash n/a $800,267 SO $800,267 0.1% **JP** **Morgan** Brokerage Account Apollo Investment Corp.

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Source: U.S. Department of Justice

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