Epstein Index›Documents›EFTA01523476
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523476: Asset (DS10)

Financial RecordDate unavailableEFTA015234761 keyword hits
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This document is a brokerage account statement describing the structure and custody of an Asset Account at JPMorgan Chase Bank, N.A., with affiliated entities JPMCC and JPMSI holding various positions including real estate, mineral interests, and miscellaneous assets. The statement notes that real estate and mineral interest valuations may not reflect current values and explains the custody arrangements for exchange-listed options. The excerpt does not identify specific account holders or asset values.

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🔑 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.

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Source: U.S. Department of Justice

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