Epstein File EFTA01549151: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549151: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015491511 keyword hits

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This document is a J.P. Morgan Securities LLC asset account statement covering the period July 1-31, 2011, detailing brokerage transactions and portfolio activity for Jeffrey Epstein. The statement includes information on offshore deposits in London and Nassau foreign branches, which are not FDIC-insured, and reflects asset allocation and investment activity.

👤 Named in This Document

Jeffrey Epstein

🔑 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 7/1/11 to 7/31/11 **Asset** Account J.P.