Epstein File EFTA01541505: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541505: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015415051 keyword hits

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This document is a financial account statement for the period December 1-31, 2012, detailing asset allocation, cash and fixed income positions, and real estate holdings. It specifically references offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured. The account summary includes market values and accruals but does not clearly identify the account holder in the provided excerpt.

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🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

W60975005 For the Period 12/1/12 to 12/31/12 **Asset** Account J.P.

Excerpt 2

W60975005 For the Period 12/1/12 to 12/31/12 Account Summary **Asset** Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals Beginning

Excerpt 3

The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the **asset**.