Epstein Index›Documents›EFTA01581666
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581666: Offshore (DS10)

Financial RecordDate unavailableEFTA015816661 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a financial account statement or asset allocation summary listing multiple account types including Custody Principal, Custody Income, DDA Trust Principal, Trust Income, MMIA Advisory Principal, Advisory Income, and JPM Funds Asset Allocation (PAAS). The document indicates these accounts include offshore holdings, suggesting a complex multi-account structure for asset management.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account Type Cusotody Principal Custody Income DDA Trust Principal Trust Income MMIA Advisory Principal Advisory Income JPM Funds Asset Allocation(PAAS) **Offshore**

📄 Original Document

📄

Read the full document (256 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability