Epstein File EFTA01552088: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552088: Asset and Offshore (DS10)

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This document is a monthly asset account statement for Jeffrey Epstein covering the period May 1-31, 2012. It provides an account summary detailing asset allocation across cash, fixed income, and other holdings with corresponding market values and accruals. The statement includes disclosure of offshore deposits maintained in London and Nassau, noting that deposits in foreign branches are not insured. Real estate, mineral interests, and miscellaneous assets are noted as potentially not reflecting current valuations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 5/1/12 to 5/31/12 **Asset** Account J.P.

Excerpt 2

For the Period 5/1/12 to 5/31/12 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**.