Epstein File EFTA01529935: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529935: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015299351 keyword hits

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This document is a monthly financial statement for Jeffrey Epstein covering November 1-30, 2011, detailing asset allocation including cash, fixed income, real estate, mineral interests, and miscellaneous assets held through J.P. Morgan accounts. The statement discloses offshore deposits in London and Nassau, explicitly noting that foreign branch deposits are not insured by the FDIC or any U.S. government agency.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 11/1/11 to 11/30/11 **Asset** Account J.P.

Excerpt 2

For the Period 11/1/11 to 11/30/11 Account Summary **Asset** Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals Beginning Market

Excerpt 3

The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the **asset**.