Epstein File EFTA01578537: JP Morgan and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578537: JP Morgan and Offshore (DS10)

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This document is a JP Morgan Chase Bank NA wire transfer and account structure form showing custody and trust account designations. It identifies account types including Custody Principal, Custody Income, DDA (Demand Deposit Account), Trust Principal, Trust Income, and MMIA (Money Market Investment Account) with Advisory designations. The document references offshore account structures and JPM Funds Asset Allocation (PAAS) management.

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🔑 Evidence Keywords

JP Morgan offshore asset offshore account wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Money Transfer Wire Book X FX Payee Bank ABA: FFC A/C #: Payee Bank Name: **JP** **Morgan** Chase Bank N.A.

Excerpt 2

Account Type Cusotody Principal Custody Income DDA X Trust Principal Trust Income MMIA Advisory Principal Advisory Income JPM Funds Asset Allocation(PAAS) **Offshore**