Epstein Index›Documents›EFTA01523450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523450: Asset (DS10)

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

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🔑 Evidence Keywords
asset

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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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