Epstein File EFTA01529963: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529963: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015299631 keyword hits

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This document is a JPMorgan Asset Account statement for the period January 1-31, 2012, containing an account summary with asset allocation information including cash, fixed income, and market values. The statement notes offshore deposits in London and Nassau that are not insured by the FDIC or other federal agencies, and indicates that real estate, mineral interests, and miscellaneous assets may not reflect current valuations.

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🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 1/1/12 to 1/31/12 **Asset** Account J.P.

Excerpt 2

For the Period 1/1/12 to 1/31/12 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**.