Epstein Index›Documents›EFTA01510456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510456: Asset (DS10)

Financial RecordDate unavailableEFTA015104561 keyword hits
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JPMorgan Chase Bank consolidated investment account statement for Jeffrey Epstein covering February 1-29, 2012. The document provides a summary of investment accounts with beginning and ending balances, changes, and estimated current asset allocation. JPMorgan Securities LLC disclaims providing asset allocation advice or discretionary investment management services.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan For the Period 2/1/12 to 2/29/12 Consolidated Summary INVESTMENT ACCOUNTS Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation
Excerpt 2
Morgan Securities LLC ("JPMS") does not provide advice on **asset** allocation or investment management services, nor do its personnel take discretion over

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Source: U.S. Department of Justice

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