💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01549215: Memorandum, Asset and Offshore (DS10)
Financial RecordDate unavailableEFTA015492151 keyword hits
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An asset account statement for the period September 1-30, 2011, reflects brokerage transactions executed through JP Morgan Securities LLC and includes information on margin accounts, offshore deposits in London and Nassau, and FDIC insurance disclaimers. The document shows Epstein's investment portfolio activity and offshore banking arrangements.
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Excerpt 1
mind when using a statement to track your
brokerage activity in a margin account: The statement combines your general
margin account with the special **memorandum**
Excerpt 2
The
**Asset** Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see
"Portfolio Activity Detail".
Excerpt 3
Morgan Securities LLC ("JPMS") does not provide advice on **asset** allocation
or investment management
services, nor do its personnel take discretion over
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