Epstein Index›Documents›EFTA01589297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589297: Offshore (DS10)

Financial RecordDate unavailableEFTA015892971 keyword hits
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This financial document (DS10 form) contains trust and fund allocation information including references to Principal Trust, Advisory accounts, JPM Funds, and asset allocation (pAAs) with an offshore component. The document appears to be an account statement or asset allocation summary.

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🔑 Evidence Keywords
offshoreasset

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PersonKeyword
Excerpt 1
Income 0 ili DDA E Truet Principal Trust Income II ivIMLk k( Advisory Principal Advisory Income 0 El JPM Fuqd5 flAsset EFTA01589298 Allocation (pAAs) **Offshore**

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Source: U.S. Department of Justice

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