💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01530075: Asset and Offshore (DS10)
Financial RecordDate unavailableEFTA015300751 keyword hits
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This document is a financial account statement covering September 1-30, 2012, referencing an Asset Account at J.P. Morgan with deposit sweep arrangements and holdings in real estate, mineral interests, and miscellaneous assets. The document includes disclosures regarding offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
For the Period 9/1/12 to 9/30/12
**Asset** Account
J.P.
Excerpt 2
Account if they are transferred
automatically to the Deposit Sweep that is described in
the **Asset** Account Agreement.
Excerpt 3
The value for Real Estate, Mineral
Interests and Miscellaneous Assets may not reflect
the most current value of the **asset**.
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