Epstein File EFTA01541635: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541635: Asset and Offshore (DS10)

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This document is a consolidated account statement covering the period August 1-31, 2013, detailing Asset account holdings at JPMS including bank accounts, exchange-listed options, and auction rate securities. The statement specifically discloses offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured. The document provides account structure information but no specific transaction amounts or dates beyond the reporting period.

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🔑 Evidence Keywords

asset offshore

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Excerpt 1

erests and Miscellaneous Assets may not reflect the most current value of the **asset**. Important information regarding Auction Rate Securities (ARS).

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