Epstein File EFTA01519524: Offshore (DS10)

Epstein Index›Documents›EFTA01519524

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519524: Offshore (DS10)

Financial RecordDate unavailableEFTA015195241 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a financial record showing investment transactions in offshore funds managed by JPM (JP Morgan). It lists multiple sales of JPM Managed Reserves and JPM Inc Opportunity Funds with GBP currency designations, including ISIN codes, transaction dates in March, amounts in thousands of dollars, and cost basis information. The document explicitly identifies these holdings as offshore investments.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

98.77 (130.10) 3/7 Sale JPM MANAGED RESERVES FD GBP-C-DIST ISIN (7.737) 10,682.043 82,646.97 (81,082.31) 1,528.33 L 3/12 High Cost LU0539309053 @ 6388.40 **OFFSHORE**

Excerpt 2

50,299.81) 36.33 S (ID: 051398-91-5) 3/7 Sale JPM INC OPP FD GBP A DIST(HDG) ISIN (450.272) 153.064 68,920.45 N/A -- N/A 3/12 High Cost LU0323456201 @ 91.54 **OFFSHORE**