Epstein Index›Documents›EFTA01589042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589042: Offshore (DS10)

Financial RecordDate unavailableEFTA015890421 keyword hits
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This document appears to be a financial statement or account summary showing various custody and trust categories including Principal, Income, DDA, Trust accounts, and Advisory accounts, with a section labeled 'Offshore' and reference to JPM Funds Asset Allocation. No specific amounts, dates, or account holder details are clearly visible in the excerpt.

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🔑 Evidence Keywords
offshoreasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Cusotody Principal Custody Income II DDA 0 Trust Principal 0 Trust In come MMIA 0 Advisory Principal Advisory Income El JPM Funds Asset Allocation (PAAS) El **Offshore**

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Source: U.S. Department of Justice

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