Epstein File EFTA01552023: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552023: Asset and Offshore (DS10)

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This document is an asset and offshore account statement covering the period January 1-31, 2012, detailing account summaries for Jeffrey Epstein with J.P. Morgan. It includes asset allocation information across cash, fixed income, and real estate holdings, and references offshore deposits maintained in London and Nassau foreign branches that are not FDIC-insured. The statement notes that real estate, mineral interests, and miscellaneous asset values may not reflect current valuations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset offshore offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

For the Period 1/1/12 to 1/31/12 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**.