Epstein Index›Documents›EFTA01589205
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589205: JP Morgan and Offshore (DS10)

Financial RecordDate unavailableEFTA015892051 keyword hits
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This document appears to be a JP Morgan funds transfer form or guide containing instructions for offshore fund payment information and asset location procedures. The document references JPM Funds, advisory principal and income options, and offshore fund payment selection mechanisms, though the excerpt is incomplete and does not provide specific transaction details or dates.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganoffshoreasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ul Swee PB Funds Transfer Fornillnput Guide 2:3 N/- A EST 10:3 N/A PST **JP** **Morgan** Today's Date Time .
Excerpt 2
MM IA Advisory Principal El Advisory Income Li JPM Funds Asset At location (PAAS) **Offshore** Fund Payment Information (Select ono filtinsfer (Related, Non-Rellited

📄 Original Document

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Source: U.S. Department of Justice

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