Epstein Index›Documents›EFTA02719944
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02719944: Leon Black and JP Morgan (DS11)

Financial RecordDate unavailableEFTA027199441 keyword hits
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This financial statement shows JP Morgan Chase account holdings totaling $1,828,512.76 in cash at brokerage, along with amounts due from Leon Black. The document lists principal amounts due from Leon Black totaling $2,903,392.00 with accrued interest of $906.81, and additional amounts due from a BEB 2011 Trust totaling $3,327,367.09. The document appears to be an account or asset statement reflecting financial relationships and holdings.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
JP Morganasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**JP** **Morgan** Chase (2260) 1,828,512.76 Total 112000 - Cash at Brokerage 1,828,512.76 Total 110000 .
Excerpt 2
Due from **Leon** **Black** e. Principal - LDB 2,903,392.00 f. Accrued Int. - LDB 906.81 Total 122001 .
Excerpt 3
Due from **Leon** **Black** 2,904,298.81 122006 - Due from BEB 2011 Trust a . Principal - BEB 2011 Trust 3,327,367.09 b .

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Source: U.S. Department of Justice

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