Epstein Index›Documents›EFTA01340302
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01340302: Asset (DS10)

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A JPMorgan asset account application document detailing account setup and repayment options. The document provides options for principal repayment on a line of credit, including daily and monthly payment configurations.

👤 Named in This Document
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🔑 Evidence Keywords
assetFinancial Trust Company

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JPMorgan The Morgan Account Application: Asset Account J.P. MORGAN USE ONLY US902 2/99 Title Financial Trust Company, Inc. SPN Asset Acct No.
Excerpt 2
PLEASE SELECT A PRINCIPAL REPAYMENT OPTION FOR THE LINE OF CREDIT: Pay in full each day to the extent that funds are available in my Asset Account.
Excerpt 3
Pay in full monthly on last business day to the extent funds are available in my Asset Account. Pay at my request.

📄 Original Document

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Read the full document (303 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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