Epstein Index›Documents›EFTA01529949
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529949: Asset and Offshore (DS10)

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Account statement for the period December 1-31, 2011 from J.P. Morgan detailing asset allocation including cash, fixed income, real estate, mineral interests, and miscellaneous assets with market values and accruals. The document includes disclosures regarding offshore deposits in London and Nassau, noting that deposits in foreign branches are not FDIC insured.

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🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts4

PersonKeyword
Excerpt 1
For the Period 12/1/11 to 12/31/11 **Asset** Account J.P.
Excerpt 2
For the Period 12/1/11 to 12/31/11 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**.

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Source: U.S. Department of Justice

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