Epstein File EFTA01480732: Asset (DS10)

Epstein Index›Documents›EFTA01480732

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480732: Asset (DS10)

Financial RecordDate unavailableEFTA014807321 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

JPMorgan asset management questionnaire or compliance document for Jeffrey Epstein regarding client-directed brokerage accounts. The document requests information about sources of funding for accounts, types of wire transfers and transactions (international wires, ACH deposits/payments, internal transfers), and detailed descriptions of how client-directed assets will be used.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1-10) $50,001 TO $100,000 **Asset**

Excerpt 2

Purchases/Sales What is the initial/ongoing source of funding for the client's Client Directed **Asset** 1 Brokerage Account(s) ?

Excerpt 3

Please provide a detailed description of how the Client Directed **Asset**/ Brokerage Account(s) will be used by the client.