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JPM (JPMorgan)

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This document is page 26 of 42 from Donald J. Trump's OGE Form 278e (financial disclosure). It details 'Part 6: Other Assets and Income,' specifically listing investment holdings (rows 18-36) such as mutual funds, bonds, and a cash account with US Bank. Values range from 'None (or less than $1,001)' to '$15,001 - $50,000', and a footnote clarifies that J.P. Morgan serves as the sole Trustee for the Family Trusts where Trump retains income interest but no decision authority.

Oge form 278e (financial disclosure report)
2025-11-19
Analysis Source

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This document contains an email (Subject: 'ulysses 2.0') sent on May 29, 2015, likely by Jeffrey Epstein to Melanie Spinella. The text is a scathing critique of the financial management and oversight of a family office (presumably Leon Black's, given the 'Apollo' references), detailing incompetence by staff members Eileen and Tom, a lack of accounting systems for 100+ bank accounts and assets like planes/boats/art, and listing numerous law firms involved without coordination. It outlines urgent needs for high-level accounting hires, audits, and strategic planning for estate and tax issues.

Email / email draft
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014336.jpg

This document is page 22 of a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference,' dated November 17, 2016. It analyzes shareholder priorities for JPMorgan (JPM), credit risk in the real estate market, and provides an update on New York Community Bancorp's (NYCB) acquisition of Astoria. The footer 'HOUSE_OVERSIGHT_014336' indicates it was likely an exhibit submitted to a congressional committee, however, the content of this specific page does not mention Jeffrey Epstein or any related individuals or activities.

Financial research report / conference summary
2025-11-19
Analysis Source
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