Epstein File EFTA01530090: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530090: Asset and Offshore (DS10)

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J.P. Morgan account statement for Jeffrey Epstein (Account 079961001) for the period October 1-31, 2012 detailing asset allocation and account summary information. The document includes disclosures regarding offshore deposits in London and Nassau, noting that deposits in foreign branches are not FDIC insured.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Q79961001 For the Period 10/1/12 to 10/31/12 **Asset** Account J.P.

Excerpt 2

0000017854.15.0.15.00001.EPSTE21.20121102 Page 1 of 6 EFTA01530092 JEFFREY EPSTEIN ACCT. 079961001 For the Period 10/1/12 to 10/31/12 Account Summary **Asset**

Excerpt 3

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