💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01541463: Asset and Offshore (DS10)
Financial RecordDate unavailableEFTA015414631 keyword hits
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This is a J.P. Morgan asset account statement for account W60975005 covering June 1-30, 2012, detailing asset holdings including real estate, mineral interests, and miscellaneous assets. The document also includes disclosures regarding offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
W60975005
For the Period 6/1/12 to 6/30/12
**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
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