Epstein File EFTA01547779: Asset and Offshore (DS10)

Epstein Index›Documents›EFTA01547779

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547779: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015477791 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is an asset account statement covering the period June 1-30, 2013, detailing brokerage transactions executed through J.P. Morgan Securities LLC (JPMS). The statement includes information on offshore deposits held in London and Nassau, noting that deposits in foreign branches are not insured. The document specifies that JPMS does not provide investment advice or discretionary asset allocation services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".

Excerpt 2

Morgan Securities LLC ("JPMS") does not provide advice on **asset** allocation or investment management services, nor do its personnel take discretion over

Excerpt 3

For the Period 6/1/13 to 6/30/13 **Asset** Account J.P.