Epstein Index›Documents›EFTA01530234

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530234: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015302341 keyword hits

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This financial statement covers the period November 1-30, 2013, and documents Jeffrey Epstein's J.P. Morgan asset account, including information on tax-exempt bonds purchased at a premium and amortization elections. The document also references offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

📋 Key Excerpts4

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Excerpt 1

For the Period 11/1/13 to 11/30/13 **Asset** Account J.P.

Excerpt 2

Within your **asset** account, your current amortization election applies to tax-exempt bonds purchased at a premium.

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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