Epstein File EFTA01552235: Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552235: Asset and Offshore (DS10)

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This document covers February 1-28, 2013, and details asset allocation including cash, fixed income, and real estate/mineral interests/miscellaneous assets held in account W22278001. The document explicitly discloses offshore deposits maintained in London and Nassau, noting that foreign branch deposits are not insured. The excerpt indicates real estate and mineral interest valuations may not reflect current asset values.

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🔑 Evidence Keywords

offshore asset

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Excerpt 1

W22278001 For the Period 2/1/13 to 2/28/13 **Asset** Account J.P.

Excerpt 2

W22278001 For the Period 2/1/13 to 2/28/13 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**.