Epstein Index›Documents›EFTA01591491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591491: Offshore and CIA (DS10)

Financial RecordDate unavailableEFTA015914911 keyword hits
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This document contains banking and asset allocation information related to offshore accounts, including trust principal and income accounts, advisory accounts, and JPM Funds asset allocation details. The document appears to be an internal banking form with callback and authorization procedures.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreCIAZassetoffshore account

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Principal Custody Income El DDA El Trust Principal Income Trust MMIA 0 Advisory Principal U Advisory Income 0 JPM Funds Ei Asset Allocation (PAAS) Fund **Offshore**
Excerpt 2
"Callbacks must still be done Initiator's Name & Ext Stamp ini lators Signature EFTA01591497 ead, &**cia** dott Uti) Authorizer's Name a ,61, to/A,,, .orizer'z

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Source: U.S. Department of Justice

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