💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01580048: Offshore (DS10)
Financial RecordDate unavailableEFTA015800481 keyword hits
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Financial account statement or asset allocation document showing account types including Custody Principal, Custody Income, DDA (Demand Deposit Account), Trust Principal, Trust Income, MMIA (Money Market Investment Account), Advisory accounts, JPM Funds, and an Offshore account category. The document appears to be a portfolio or account structure summary without specific dollar amounts or dates.
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PersonKeyword
Excerpt 1
Account Type
Cusotody Principal
Custody Income
DDA
X
Trust Principal
Trust Income
MMIA
Advisory Principal
Advisory Income
JPM Funds
Asset Allocation(PAAS)
**Offshore**
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