Epstein File EFTA01541521: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541521: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015415211 keyword hits

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This document is an account statement for Jeffrey Epstein covering the period January 1-31, 2013, detailing asset holdings including non-publicly traded securities, derivatives, partnership interests, and tangible assets held through J.P. Morgan Securities LLC. The statement includes specific disclosures regarding offshore deposits maintained in London and Nassau, which are not FDIC insured. The document describes the composition and liquidity characteristics of Epstein's asset account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

non-publicly traded and infrequently traded securities, derivatives, partnership interests and tangible assets are generally illiquid, the value of such **asset**

Excerpt 2

IMPORTANT ADDITIONAL INFORMATION APPLICABLE ONLY TO YOUR **ASSET** ACCOUNT(S (LINKED TO JPMS) Your **Asset** Account consists of a bank account that custodies

Excerpt 3

For your convenience, however, positions in exchange-listed options are presented in **Asset** Account statement (s) together with other assets held in such