Epstein Index›Documents›EFTA01583323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583323: Client, Offshore and Asset (DS10)

Calendar EntryFebruary 5, 2013EFTA015833231 keyword hits
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This is a financial account application document dated February 5, 2013, relating to a private asset management account. The document includes details about fee schedules, investment preferences, and ownership status. The client appears to be considering investment in JP Morgan offshore funds.

👤 Named in This Document
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🔑 Evidence Keywords
assetclientoffshoreJP Morgan

📋 Key Excerpts6

PersonKeyword
Excerpt 1
is this Client applying for Private Asset Management Account?
Excerpt 2
Signed: 02/05/2013 Send Company Reports: No 1 would like to invest in JP Morgan Offshore funds: No Foreign Crossover Relationship: US Owner Corporation Asset
Excerpt 3
Account : Asset Fee Schedule Information Fee Schedule: Asset Schedule B 2003 Fee Payment: Charge This Account Charge To: Principal Minimum Fee: Percent

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Source: U.S. Department of Justice

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