Epstein Index›Documents›EFTA01541484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541484: Asset and Offshore (DS10)

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This document is a JPMorgan Chase Bank asset account statement for the period September 1-30, 2012, detailing account holdings including real estate, mineral interests, and miscellaneous assets. The statement includes information on offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured. The document reflects asset valuations and account sweep arrangements.

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🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts4

PersonKeyword
Excerpt 1
W60975005 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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Source: U.S. Department of Justice

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