Epstein Index›Documents›EFTA01594830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594830: Asset (DS10)

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This document contains JPMorgan account instructions regarding transfers of cash between an Asset with Brokerage Derivatives Account and margin accounts. The document outlines procedures for transferring cash to cover margin requirements and returning excess margin, consistent with standard brokerage account management documentation.

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🔑 Evidence Keywords
asset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan to transfer cash out of your **Asset** With Brokerage Derivatives Account to cover margin.
Excerpt 2
Morgan to transfer cash into your **Asset** with Brokerage Derivatives Account to return excess margin.
Excerpt 3
Morgan account noted below ("**Asset** With Brokerage Derivatives Account").

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Source: U.S. Department of Justice

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