Epstein File EFTA01578802: Client and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578802: Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015788021 keyword hits

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This document is a payment instruction form from JPMorgan containing client authorization details and account information. It includes communications with Bella Klein and Patricia Glennon, and references multiple account types including custody, trust, advisory, and offshore accounts. The form shows standard banking procedures for account management and fund allocation.

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🔑 Evidence Keywords

client offshore asset offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

requires a callback Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request **Client**

Excerpt 2

still be done Patricia Jolennon Initiator's Signature Initiator's Name & Ext Stamp Trish Glennon Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: Bella Klein 1:20 **Client** Telephone: Call Back Name: Call Back Signature: Ext: 4-3954 Call Back Date: Time: CMS/Global Hold Approval: Obtained