💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01589062: Offshore (DS10)
Financial RecordDate unavailableEFTA015890621 keyword hits
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Financial account statement or asset allocation document listing account categories including JP1v1 Funds, Custody Principal, Custody Income, Trust Principal, Trust Income, Advisory Principal, Advisory Income, Asset Allocation (PAAS), and an Offshore account. The document shows account structure with zero balances noted for certain categories.
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PersonKeyword
Excerpt 1
JP1v1 Funds 1:1
Cusotody Principal Custody Income
Trust Principal 0 Trust Income 1:1
Advisory Principal Advisory Income III
Asset Allocation (PAAS) 0 **Offshore**
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