Epstein Index›Documents›EFTA01523439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523439: Asset (DS10)

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JPMorgan Chase Bank asset account statement documenting holdings in real estate, mineral interests, and miscellaneous assets. The document specifies that current valuations may not reflect the most recent values and clarifies that exchange-listed options are held by J.P. Morgan Clearing Corp. rather than in the asset account at JPMorgan Chase Bank, N.A.

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🔑 Evidence Keywords
asset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
The current value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the **asset**.
Excerpt 2
("JPMCC"), an affiliate of JPMSI, and (2) other than exchange-listed options, are held in your **Asset** Account at JPMorgan Chase Bank, N.A.
Excerpt 3
Positions in exchange-listed options are held by J.P.Morgan Clearing Corp. and are not delivered to or from your **Asset** Account.

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Source: U.S. Department of Justice

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