Epstein File EFTA01530005: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530005: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015300051 keyword hits

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JPMorgan Private Bank asset account statement for April 1-30, 2012, detailing account summary, asset allocation, cash and fixed income holdings, and market values. The document includes disclosures regarding offshore deposits held in London and Nassau branches, noting that deposits in foreign branches are not insured. Real estate, mineral interests, and miscellaneous assets are noted as potentially not reflecting current valuations.

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🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 4/1/12 to 4/30/12 **Asset** Account J.P.

Excerpt 2

For the Period 4/1/12 to 4/30/12 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**.