Epstein File EFTA01578968: Client and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578968: Client and Offshore (DS10)

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This document is a JP Morgan account form dated September 15, 2009, containing client callback instructions and account type designations. The form indicates an offshore account structure with options for custody, trust, and advisory account types, and references a DID number (8887316607) for communications purposes.

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🔑 Evidence Keywords

client offshore JP Morgan 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

**Callbacks must still be done Cory Johnson to Withhor's Signature Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Name: **Client** Telephone: Call Back Name: Call Back Signature: Ext: Call Back Date: Time: CMS/Global Hard 09/15/2009 08:52:00P DID: 8887316607 CSID