Epstein File EFTA01582947: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582947: Asset (DS10)

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JPMorgan account documentation describing client-directed asset and brokerage account parameters, including ACH payment options, internal transfers, asset purchases/sales in the $10,000-$50,000 range, and funding source inquiries. The document requests detailed descriptions of how client-directed accounts will be utilized.

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🔑 Evidence Keywords

asset client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ACH Payments Internal Transfer (Debits/Credits) **Asset** Purchases/Sales Low (1-10) $10,000 TO $50,000 What is the initial/ongoing source of funding for the

Excerpt 2

client's Client Directed **Asset** / 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.