Epstein File EFTA01541614: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541614: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015416141 keyword hits

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This financial statement covers the period July 1-31, 2013 and describes asset account holdings including financial instruments, real estate, and mineral interests. The document specifically notes offshore deposits in London and Nassau, and includes disclosure language regarding asset valuation methods and insurance limitations on foreign branch deposits.

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🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The current price is the value of the financial **asset** share, unit or contract as priced at the close of the market on the last day of the statement period

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