Epstein File EFTA01552284: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552284: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015522841 keyword hits

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This document is a monthly financial statement for Jeffrey Epstein covering May 1-31, 2013, detailing asset allocation including cash, fixed income, real estate, mineral interests, and miscellaneous assets held through J.P. Morgan accounts. The statement explicitly discloses offshore deposits maintained in London and Nassau, noting that foreign branch deposits are not FDIC-insured, and acknowledges that real estate and mineral asset values may not reflect current valuations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 5/1/13 to 5/31/13 **Asset** Account J.P.

Excerpt 2

For the Period 5/1/13 to 5/31/13 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**.