Epstein Index›Documents›EFTA01479976
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01479976: Endowment and Asset (DS10)

Financial RecordDate unavailableEFTA014799761 keyword hits
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This document is a JPMorgan asset account agreement or application form detailing custody and brokerage asset account features, including automatic sweep provisions for uninvested cash balances and deposit transfers. The form includes entity classification options such as Corporation, Partnership, Sole Proprietorship, Endowment, Foundation, and Limited Liability structures.

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🔑 Evidence Keywords
assetendowment

📋 Key Excerpts4

PersonKeyword
Excerpt 1
/Brokerage **Asset**/Custody J.P.
Excerpt 2
with the same feature, this is not applicable Automatic Sweep (Applicable only to **Asset** or **Asset** with Brokerage Accounts): As further described in the
Excerpt 3
**Asset** Account Agreement, uninvested cash balances and new cash deposits will be transferred automatically to a Deposit Sweep.

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Source: U.S. Department of Justice

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