Epstein Index›Documents›EFTA01480220
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480220: Endowment and Asset (DS10)

Financial RecordDate unavailableEFTA014802201 keyword hits
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Financial account documentation for Southern Financial LLC, a foundation or endowment entity, detailing asset account agreements with J.P. Morgan brokerage and custody arrangements. The document describes automatic sweep provisions for uninvested cash balances and deposit transfers, indicating structured asset management protocols.

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🔑 Evidence Keywords
assetendowment

📋 Key Excerpts4

PersonKeyword
Excerpt 1
/Brokerage **Asset**/Custody J.P.
Excerpt 2
with the same feature, this is not applicable Automatic Sweep (Applicable only to **Asset** or **Asset** with Brokerage Accounts): As further described in the
Excerpt 3
**Asset** Account Agreement, uninvested cash balances and new cash deposits will be transferred automatically to a Deposit Sweep.

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Source: U.S. Department of Justice

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