Epstein Index›Documents›EFTA01530200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530200: Asset and Offshore (DS10)

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J.P. Morgan asset account statement for the period June 1-30, 2013, detailing real estate, mineral interests, and miscellaneous assets held in a custodial bank account. The document also references offshore deposits in London and Nassau branches, noting that foreign branch deposits are not FDIC insured.

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🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts4

PersonKeyword
Excerpt 1
For the Period 6/1/13 to 6/30/13 **Asset** Account J.P.
Excerpt 2
The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the **asset**.
Excerpt 3
Your **Asset** Account consists of a bank account that custodies assets. Contact your J.P.

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Source: U.S. Department of Justice

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