Epstein Index›Documents›EFTA01589062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589062: Offshore (DS10)

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Financial account statement or asset allocation document listing account categories including JP1v1 Funds, Custody Principal, Custody Income, Trust Principal, Trust Income, Advisory Principal, Advisory Income, Asset Allocation (PAAS), and an Offshore account. The document shows account structure with zero balances noted for certain categories.

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🔑 Evidence Keywords
offshoreassetoffshore account

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PersonKeyword
Excerpt 1
JP1v1 Funds 1:1 Cusotody Principal Custody Income Trust Principal 0 Trust Income 1:1 Advisory Principal Advisory Income III Asset Allocation (PAAS) 0 **Offshore**

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Source: U.S. Department of Justice

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