Epstein File EFTA01530047: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530047: Asset and Offshore (DS10)

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This document is an account statement for the period July 1, 2012 to July 31, 2012 from J.P. Morgan showing asset allocation across cash, fixed income, and other holdings with market values and accruals. The statement includes a section on offshore deposits in London and Nassau, noting that deposits in foreign branches are not FDIC insured. The excerpt indicates real estate and mineral interests are included in the asset holdings.

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🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

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Excerpt 1

For the Period 7/1/12 to 7/31/12 **Asset** Account J.P.

Excerpt 2

For the Period 7/1/12 to 7/31/12 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**.