Epstein Index›Documents›EFTA01523450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523450: Asset (DS10)

Financial RecordDate unavailableEFTA015234501 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

JPMorgan Chase Bank asset account statement documenting holdings in real estate, mineral interests, and miscellaneous assets. The document notes that current valuations may not reflect the most recent asset values and specifies that exchange-listed options are held by J.P. Morgan Clearing Corp. rather than delivered to the asset account at JPMorgan Chase Bank, N.A.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
asset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
The current value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the **asset**.
Excerpt 2
("JPMCC"), an affiliate of JPMSI, and (2) other than exchange-listed options, are held in your **Asset** Account at JPMorgan Chase Bank, N.A.
Excerpt 3
Positions in exchange-listed options are held by J.P.Morgan Clearing Corp. and are not delivered to or from your **Asset** Account.

📄 Original Document

📄

Read the full document (744 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697161 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

🔥EFTA003171580 views

Epstein File EFTA00317158: Bill Richardson, Richardson and Money Laundering (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability