Epstein File EFTA01552007: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552007: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015520071 keyword hits

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This document is a financial asset statement for the period December 1-31, 2011, showing Epstein's account summary at J.P. Morgan with asset allocation and offshore deposit information for London and Nassau locations. The statement notes that deposits in foreign branches are not insured by the FDIC or other federal agencies. No specific dollar amounts or individuals are identified in the excerpt.

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🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

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Excerpt 1

For the Period 12/1/11 to 12/31/11 **Asset** Account J.P.

Excerpt 2

For the Period 12/1/11 to 12/31/11 Account Summary **Asset** Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals Beginning Market

Excerpt 3

The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the **asset**.