Epstein File EFTA01529977: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529977: Asset and Offshore (DS10)

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Asset and offshore account statement for February 1-29, 2012, from J.P. Morgan detailing asset allocation across cash, fixed income, and other categories with market values and accruals. The document includes offshore deposits in London and Nassau foreign branches with notation that such deposits are not FDIC-insured, and notes that real estate and mineral interests values may not reflect current valuations.

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🔑 Evidence Keywords

asset offshore offshore account

📋 Key Excerpts4

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Excerpt 1

For the Period 2/1/12 to 2/29/12 **Asset** Account J.P.

Excerpt 2

For the Period 2/1/12 to 2/29/12 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**.