Epstein File EFTA01552072: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552072: Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015520721 keyword hits

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This document contains account statements and disclosures for an asset account linked to JPMS, covering the period April 1-30, 2012. It describes holdings in non-publicly traded securities, derivatives, partnership interests, and tangible assets, and includes specific disclosures regarding offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured.

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🔑 Evidence Keywords

asset offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

non-publicly traded and infrequently traded securities, derivatives, partnership interests and tangible assets are generally illiquid, the value of such **asset**

Excerpt 2

IMPORTANT ADDITIONAL INFORMATION APPLICABLE ONLY TO YOUR **ASSET** ACCOUNT(S) (LINKED TO JPMS) Your **Asset** Account consists of a bank account that custodies

Excerpt 3

For your convenience, however, positions in exchange-listed options are presented in **Asset** Account statement (s) together with other assets held in such