Epstein File EFTA01585417: Brennan, Client and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585417: Brennan, Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015854171 keyword hits

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A JP Morgan investment instruction form dated March 27, 2009, documenting a client request from Jeannie Brennan for investment in JPM Funds with offshore account designation. The form indicates an incoming call from the client with a callback to Bill Doherty (Ext 4-3954) and specifies account types including Custody Principal, Trust Principal, and Trust Income, along with JPM Funds Asset Allocation options.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

client offshore JP Morgan asset offshore account

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Investment in JPM Funds Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request X **Client**

Excerpt 2

Email Request** "Calbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: Jeannie Brennan **Client** Telephone: Incoming call Call Back Name: Bill Doherty Call Back Signature: Ext 4-3954 Call Back Date: 3/27/09 Time