Epstein File EFTA01552219: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552219: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015522191 keyword hits

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This document is a financial asset statement for the period January 1-31, 2013, 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 FDIC-insured and that real estate and mineral interest values may not be current. No specific dollar amounts or individuals are identified in the excerpt.

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🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 1/1/13 to 1/31/13 **Asset** Account J.P.

Excerpt 2

For the Period 1/1/13 to 1/31/13 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**.