Epstein File EFTA01529949: Asset and Offshore (DS10)

Epstein Index›Documents›EFTA01529949

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529949: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015299491 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Account statement for the period December 1-31, 2011 from J.P. Morgan detailing asset allocation including cash, fixed income, real estate, mineral interests, and miscellaneous assets with market values and accruals. The document includes disclosures regarding offshore deposits in London and Nassau, noting that deposits in foreign branches are not FDIC insured.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 12/1/11 to 12/31/11 **Asset** Account J.P.

Excerpt 2

For the Period 12/1/11 to 12/31/11 Account Summary **Asset** Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals Beginning Market

Excerpt 3

The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the **asset**.