Epstein Index›Documents›EFTA01541470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541470: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015414701 keyword hits
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This is a financial account statement for the period July 1-31, 2012, showing an asset account at J.P. Morgan with holdings in real estate, mineral interests, and miscellaneous assets. The document discloses offshore deposits maintained in London and Nassau, and notes that foreign branch deposits are not insured. Account number W60975005 is referenced.

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🔑 Evidence Keywords
assetoffshore

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PersonKeyword
Excerpt 1
W60975005 For the Period 7/1/12 to 7/31/12 **Asset** Account J.P.
Excerpt 2
The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the **asset**.
Excerpt 3
IMPORTANT ADDITIONAL INFORMATION APPLICABLE ONLY TO YOUR **ASSET** ACCOUNT (S) (LINKED TO JPMS) Your **Asset** Account consists of a bank account that custodies

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