Epstein File EFTA01591931: JP Morgan and Offshore (DS10)

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Epstein File EFTA01591931: JP Morgan and Offshore (DS10)

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This document is a JP Morgan Chase bank transfer form dated July 2, 2010, containing custody and asset allocation instructions for offshore accounts. It includes sweep deadline options, custody principal and income designations, trust accounts, advisory accounts, JPM Funds, and asset allocation parameters (PAAS) related to offshore holdings.

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🔑 Evidence Keywords

JP Morgan offshore asset offshore account

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Excerpt 1

Jul-02-2010 0230 PM JPMorgan Chase 302-634-5955 1/2 Sweep Deadline (circle one) PB Tuners Transfer Form/input Guide 11:30 1:30 4:30 N/A EST **JP** **Morgan** 8

Excerpt 2

Cusotody Principal J Custody Income DDA Trust Principal Trust Income II M/VIIA, Advisory Principal Advisory Income JPM Funds 0 Asset Allocation(PAAS) **Offshore**