Epstein File EFTA01365021: Holder and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365021: Holder and Asset (DS10)

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JPMorgan Wealth Management account change form for a high-risk media communication sheet detailing procedures for account modifications and asset movements. The document specifies authentication requirements, callback protocols for international transactions, non-USD/FX requests, and asset movements exceeding $50,000, with special procedures for movements exceeding $1 million. The form references account holder authorization and DBHRM contact procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

asset client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Wealth Management PCS High Risk Media Communication Sheet I - Account Number(s): Type of Account Change: Address of Record Telephone Number E-mail Type of **Asset**

Excerpt 2

three authentication questions Method of Callback Oral communication is not required (for pre-established standing instructions or same name internal **asset**

Excerpt 3

(for account changes, ALL international/non-USD/FX requests, initial standing instructions or **asset** movements ≥ $50K) If **asset** movement > $1MM, Callback