Epstein File EFTA01591777: Offshore and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591777: Offshore and CI (DS10)

Financial RecordDate unavailableEFTA015917771 keyword hits

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This document is a financial statement or account summary for Jeffrey Epstein showing multiple account types and custody arrangements, including trust accounts, advisory accounts, and offshore holdings managed through JPM Funds with asset allocation information. The document details various account classifications and income categories associated with Epstein's financial portfolio.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

offshore CI asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Principal ID Custody Income 0 DDA ,Il Trust Principal D Trust Income MMIA 0 Advisory Principal Advisory Income CI JPM Funds Asset Allocation (PAAS) 0 **Offshore**

Excerpt 2

Jeffrey Epstein Debit Account Type Cusotody Principal ID Custody Income 0 DDA ,Il Trust Principal D Trust Income MMIA 0 Advisory Principal Advisory Income **CI**