Epstein File EFTA01530019: Asset and Offshore (DS10)

Epstein Index›Documents›EFTA01530019

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530019: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015300191 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

Combined asset and offshore account statement for Jeffrey Epstein covering May 1-31, 2012, detailing J.P. Morgan asset allocation including cash, fixed income, and market values, plus offshore deposits in London and Nassau with disclosure that foreign branch deposits are not insured.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset offshore offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 5/1/12 to 5/31/12 **Asset** Account J.P.

Excerpt 2

For the Period 5/1/12 to 5/31/12 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**.