💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01541456: Asset and Offshore (DS10)
Financial RecordDate unavailableEFTA015414561 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts
This is a J.P. Morgan asset account statement for the period May 1-31, 2012 (Account W60975005) disclosing offshore deposits in London and Nassau. The statement notes that real estate, mineral interests, and miscellaneous asset values may not reflect current valuations, and includes FDIC insurance disclaimers for foreign branch deposits. The document reveals offshore account holdings and related regulatory disclosures.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
W60975005
For the Period 5/1/12 to 5/31/12
**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
IMPORTANT ADDITIONAL INFORMATION APPLICABLE ONLY TO YOUR **ASSET** ACCOUNT (S) (LINKED TO JPMS)
Your **Asset** Account consists of a bank account that custodies
📄 Original Document
📄
Read the full document (2,176 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React