Epstein File EFTA01589157: Client, JP Morgan and Offshore (DS10)

Epstein Index›Documents›EFTA01589157

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589157: Client, JP Morgan and Offshore (DS10)

Financial RecordDate unavailableEFTA015891571 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document is a JP Morgan Funds Transfer Form dated June 19, 2009, containing client account information and offshore fund allocation details. It references sweep deadlines, trust accounts, and asset allocation through FAAS (Financial Advisor Advisory Services), with various fund categories including principal, custody, income, and advisory accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client JP Morgan offshore asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Initiated Written Request R , Telephone Request **Client** Initiated Pax Request 111 Email Request** 0 *-kbalilhackS must still be done Janet Youn Initiator's

Excerpt 2

Name & Ext Stamp toes Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name: **Client** Telephone: Call Back Name: Call Back signature.

Excerpt 3

JPM FINANCIAL SPONSORS Jun 19 2009 10:25 P.01 Sweep Deadline (circle one) PIS Funds Transfer Form/Input Guide 30 4:30 NIA EST 10:30 1:30 N/A PST **JP** **Morgan**