Epstein File EFTA01340330: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01340330: Asset (DS10)

Financial RecordDate unavailableEFTA013403301 keyword hits

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This is a JPMorgan asset account application document for ASW Holdings, Inc., featuring a line of credit application. The document includes options for repayment, such as paying in full daily or monthly based on available funds in the asset account. It appears to be a standard banking application form.

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🔑 Evidence Keywords

asset

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Excerpt 1

The Morgan Account JPMorgan Application: Asset Account J.P. MORGAN USE ONLY US902 2/99 Title ASW Holdings, Inc. SPN 2790149 Asset Acct No.

Excerpt 2

Morgan Tax Exempt Money Market Sweep Fund B LINE OF CREDIT I HEREBY APPLY FOR A LINE OF CREDIT SECURED BY MY ASSET ACCOUNT UNLESS I CHECK THE BOX BELOW

Excerpt 3

in full monthly on last business day to the extent funds are available in my Asset Account.